CALIBRE ACOUSTICS LIMITED

Company number 06627546

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of Dawn Alison Salter as a director on 24 March 2016	(1 page)
06 May 2016	AP01	Appointment of Mrs Dawn Alison Salter as a director on 24 March 2016	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(3 pages)
24 Mar 2015	AD01	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 24 March 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
10 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 100	(4 pages)
18 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
11 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
30 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
11 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 2 newton road kingsteignton newton abbot devon TQ12 3AJ	(1 page)
21 Oct 2008	288a	Director appointed graham richard salter	(2 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH	(1 page)
11 Sep 2008	288b	Appointment terminated secretary margaret davies	(1 page)
11 Sep 2008	288b	Appointment terminated director emma watts	(1 page)
11 Sep 2008	CERTNM	Company name changed tag plastic LTD\certificate issued on 12/09/08	(2 pages)