CALISEN ASSET MANAGEMENT LIMITED

Company number 07246723

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(6 pages)
13 Feb 2014	AP01	Appointment of Mr Timothy Robert Gibbs as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jan 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Mark Peter Chladek as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mr James Thomas Macdonald as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Paul King as a director	(2 pages)
03 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Feb 2012	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Kenton Edward Bradbury on 13 February 2012	(2 pages)
22 Nov 2011	AP03	Appointment of Timothy Robert Gibbs as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Mhairi Weir as a secretary	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Aug 2011	AP03	Appointment of Miss Mhairi Margaret Weir as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 4 February 2011	(2 pages)
31 Aug 2010	CERTNM	Company name changed marlin energy services LIMITED\certificate issued on 31/08/10 CONNOT ‐	(3 pages)
16 Aug 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 16 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of James Nigel Shelley Cooper as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(3 pages)
11 Aug 2010	CERTNM	Company name changed 3674TH single member shelf trading company LIMITED\certificate issued on 11/08/10 CONNOT ‐	(3 pages)