CALLAN METHOD ORGANISATION LIMITED

Company number 07247355

Date	Type	Description	View / Download
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(8 pages)
14 Apr 2016	AP01	Appointment of Dr Brigitta Elizabeth Case as a director on 9 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016	(2 pages)
14 Apr 2016	AP03	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Richard John Case as a director on 8 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Lee Anthony Robert Paris as a director on 8 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Charles Spencer Bunker as a director on 8 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Vivian Kirwan as a director on 8 April 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of the P Team Limited as a secretary on 8 April 2016	(1 page)
19 Oct 2015	AP01	Appointment of Ms Vivian Kirwan as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
18 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
30 May 2014	AD01	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND United Kingdom on 30 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Robin Callan as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
19 Jun 2013	AP04	Appointment of The P Team Limited as a secretary	(2 pages)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AP01	Appointment of Charles Spencer Bunker as a director	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Oct 2012	CERTNM	Company name changed callan publishing LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)