CALASTONE LIMITED

Company number 06298923

Date	Type	Description	View / Download
12 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2013	MR01	Registration of charge 062989230005	(35 pages)
13 May 2013	AP03	Appointment of Mr Jolyon Griffiths as a secretary	(1 page)
11 May 2013	MR01	Registration of charge 062989230004	(12 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Nov 2012	AP01	Appointment of Kevin Lee as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Robert Charles Brent as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
14 Jun 2012	AP01	Appointment of Mr Paul Jacques De Maximoff James as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Alexander Ian Macpherson as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Jolyon Griffiths as a director	(2 pages)
18 Dec 2011	TM01	Termination of appointment of Sean Rowbotham as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Julien Philip Montague Hammerson as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Terence Williams as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
23 Jun 2011	TM01	Termination of appointment of Kevin Lee as a director	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Sean Anthony Rowbotham on 6 July 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(12 pages)
02 Jul 2010	CH01	Director's details changed for Kevin Lee on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Dr Kenneth Michael John Tregidgo on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ian Taylor on 2 July 2010	(2 pages)