CALBUCO INVESTMENTS (UK) LIMITED

Company number 07185211

Date	Type	Description	View / Download
09 Dec 2010	TM01	Termination of appointment of Marc Furstein as a director	(1 page)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 5,992,026	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Charlotte Saunders as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Trusec Limited as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Trusec Limited as a secretary	(1 page)
15 Oct 2010	CH01	Director's details changed for Marc Keith Furstein on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Constantine Michael Dakolias on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for James Kerndrick Noble 111 on 14 October 2010	(2 pages)
17 Sep 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
16 Sep 2010	AP01	Appointment of Marc Keith Furstein as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Constantine Michael Dakolias as a director	(3 pages)
16 Sep 2010	AP01	Appointment of James Kerndrick Noble 111 as a director	(3 pages)
16 Sep 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 September 2010	(2 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
10 Mar 2010	NEWINC	Incorporation	(42 pages)