CALIBRE SECURED NETWORKS LTD

Company number 06569716

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
10 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jul 2012	TM02	Termination of appointment of Steven Nelson as a secretary	(1 page)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
22 Feb 2011	CERTNM	Company name changed tidal technology (north east) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	AD01	Registered office address changed from 5 Windsor Road Whitley Bay Tyne and Wear NE25 8EE United Kingdom on 19 January 2011	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
07 Jun 2010	AP01	Appointment of Mrs Karen Nelson as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Paul Nelson as a director	(1 page)
12 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Mr Paul Nelson on 18 April 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Mr Steven James Nelson on 4 May 2010	(1 page)
05 May 2010	AD01	Registered office address changed from 8 Southcliff Whitley Bay Tyne and Wear NE26 2PB United Kingdom on 5 May 2010	(1 page)
04 May 2010	CH03	Secretary's details changed for Mr Steven James Nelson on 4 May 2010	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
19 Jun 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
19 Jun 2009	288a	Director appointed mr paul james nelson	(1 page)
19 Jun 2009	288b	Appointment terminated director karen nelson	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 1 aln court ellington morpeth northumberland NE61 5LR united kingdom	(1 page)
17 Oct 2008	288c	Director's change of particulars / karen nelson / 15/10/2008	(1 page)