CALASTONE LIMITED

Company number 06298923

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Campbell Brierley on 2 July 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
22 Mar 2010	TM02	Termination of appointment of Jolyon Griffiths as a secretary	(1 page)
04 Mar 2010	AP01	Appointment of Mr Terence John Williams as a director	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 175	(4 pages)
23 Feb 2010	AP01	Appointment of Mr Sean Anthony Rowbotham as a director	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
25 Nov 2009	TM01	Termination of appointment of Peter Hermans as a director	(1 page)
01 Sep 2009	363a	Return made up to 02/07/09; full list of members	(8 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from vintners' place upper thames street london london EC4V3BJ uk	(1 page)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jan 2009	288b	Appointment terminated director philip goffin	(1 page)
15 Dec 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
15 Dec 2008	288b	Appointment terminated secretary ian taylor	(1 page)
15 Dec 2008	288a	Secretary appointed jolyon david hewer griffiths	(2 pages)
20 Nov 2008	88(2)	Ad 10/11/08\gbp si 83400@0.0001=8.34\gbp ic 102.33/110.67\	(3 pages)
10 Nov 2008	288a	Director appointed kenneth michael john tregidgo	(3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Nov 2008	88(2)	Ad 31/10/08\gbp si 333300@0.0001=33.33\gbp ic 69/102.33\	(2 pages)
04 Nov 2008	288a	Director appointed peter julien hermans	(2 pages)
04 Nov 2008	122	S-div	(2 pages)
17 Oct 2008	122	S-div	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/10/2008	(1 page)
26 Sep 2008	88(2)	Capitals not rolled up	(2 pages)