KALLIDUS TARGET LIMITED

Company number 07008939

Date	Type	Description	View / Download
27 May 2015	CH01	Director's details changed for Mr Philip James Pyle on 1 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mrs Carole Lesley Laithwaite on 1 May 2015	(2 pages)
07 Apr 2015	AD01	Registered office address changed from Westgate House Phoenix Way Cirencester Gloucestershire GL7 1RY to 6 New Street Square London EC4A 3LX on 7 April 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Alexander Smart as a director on 30 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of John Michael Caines as a director on 30 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Valerie Claire Kendall as a director on 30 January 2015	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Feb 2015	MR01	Registration of charge 070089390003, created on 30 January 2015	(41 pages)
05 Feb 2015	MR01	Registration of charge 070089390004, created on 30 January 2015	(10 pages)
02 Feb 2015	CERTNM	Company name changed kallidus holdings LIMITED\certificate issued on 02/02/15	(3 pages)
02 Feb 2015	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
30 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 7,234.51	(12 pages)
20 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
03 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 7,234.51	(12 pages)
19 Nov 2012	AR01	Annual return made up to 4 September 2012. List of shareholders has changed	(18 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
01 Dec 2011	AP01	Appointment of Mr Alexander Smart as a director	(3 pages)
25 Nov 2011	TM01	Termination of appointment of Martin Belton as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(19 pages)
03 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
14 Sep 2011	AD01	Registered office address changed from 101-102 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD on 14 September 2011	(1 page)
26 May 2011	CERTNM	Company name changed E2TRAIN holdings LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(9 pages)
23 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	(8 pages)