CALLAN WORKS LIMITED

Company number 07310498

Date	Type	Description	View / Download
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	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 Vivian Kirwan 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	TM02	Termination of appointment of the P Team Limited as a secretary on 8 April 2016	(1 page)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
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)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(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	(13 pages)
25 Jul 2013	TM02	Termination of appointment of Wooderry Secretarial Limited as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
20 Feb 2013	AP01	Appointment of Charles Spencer Bunker as a director	(3 pages)
06 Dec 2012	AP04	Appointment of The P Team Limited as a secretary	(3 pages)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)