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KALLISTO LTD

Company number 06661640

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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)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	CERTNM	Company name changed kallisto holdings LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution	View PDF Company name changed kallisto holdings LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	CH01	Director's details changed for Mr Marc Antoine Renard-Payen on 1 January 2011	View PDF Director's details changed for Mr Marc Antoine Renard-Payen on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 1ST floor, 26 fouberts place london westminster W1F 7PP england	View PDF Registered office changed on 26/08/2009 from 1ST floor, 26 fouberts place london westminster W1F 7PP england - link opens in a new window - 1 page (1 page)
26 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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