CALCULUS INVESTMENTS LIMITED

Company number 06165901

Date	Type	Description	View / Download
05 Apr 2011	TM02	Termination of appointment of Everett Horder Corporate Services Limited as a secretary	(1 page)
28 Mar 2011	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 March 2011	(1 page)
28 Mar 2011	CERTNM	Company name changed samjaz media LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2011	AP01	Appointment of Mr Charles Horder as a director	(2 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
20 Mar 2011	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH04	Secretary's details changed for Everett Horder Corporate Services Limited on 15 March 2010	(2 pages)
23 Oct 2009	CH01	Director's details changed for Alan Vaughan Thompson on 23 October 2009	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
03 Dec 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
13 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Apr 2008	288b	Appointment terminated secretary charles horder	(1 page)
15 Apr 2008	288a	Secretary appointed everett horder corporate services LIMITED	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
15 Sep 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	NEWINC	Incorporation	(17 pages)