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CALISTA BAY LIMITED

Company number 06563800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AP01 Appointment of Dr Amanda Ho Kum Lee as a director
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
04 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Mr Marcus Lee on 6 March 2010
06 Mar 2010 CH03 Secretary's details changed for Ms Dhipa Aziz Lee on 6 March 2010
23 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 59 eardley crescent flat 4 london london SW5 9JT england
28 Apr 2009 363a Return made up to 14/04/09; full list of members
28 Apr 2009 288c Secretary's change of particulars / dhipa aziz / 14/04/2009
02 May 2008 288c Secretary's change of particulars / shamsun aziz / 02/05/2008
14 Apr 2008 NEWINC Incorporation