CALBUCO INVESTMENTS (UK) LIMITED

Company number 07185211

Date	Type	Description	View / Download
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
12 Feb 2013	SH19	Statement of capital on 12 February 2013 GBP 25,000	(4 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 Jan 2013	SH20	Statement by directors	(1 page)
28 Jan 2013	CAP-SS	Solvency statement dated 20/12/12	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
01 Jun 2012	CH01	Director's details changed for Mr Scott Michael Niven on 26 May 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6 March 2012	(1 page)
14 Dec 2011	SH20	Statement by directors	(2 pages)
14 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	(2 pages)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 500,000.00	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Mar 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Mar 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 March 2011	(1 page)
10 Dec 2010	AP01	Appointment of Douglas Boyd Thomas as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of James Noble 111 as a director	(1 page)
10 Dec 2010	AP01	Appointment of Scott Michael Niven as a director	(2 pages)