JEANETTE CALLIVA LIMITED

Company number 07002481

Date	Type	Description	View / Download
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
23 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
23 Sep 2012	CH01	Director's details changed for Ms Jeanette Evelyn Calliva on 25 October 2011	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
25 Oct 2011	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 October 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 27 August 2011	(4 pages)
08 Jun 2011	AP03	Appointment of Ms Charlotte Elizabeth Evitt as a secretary	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
16 Nov 2009	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
04 Nov 2009	AP01	Appointment of Ms Jeanette Evelyn Calliva as a director	(1 page)
04 Nov 2009	88(2)	Ad 28/08/09\gbp si 99@1=99\gbp ic 1/100\	(1 page)
04 Nov 2009	TM01	Termination of appointment of Elizabeth Logan as a director	(1 page)
29 Oct 2009	CERTNM	Company name changed tidy marketing consultants LIMITED\certificate issued on 29/10/09 CONNOT ‐	(3 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-08-28	(1 page)
07 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 31/03/2010	(1 page)
27 Aug 2009	NEWINC	Incorporation	(19 pages)

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