KALVELIS LIMITED

Company number 07698984

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 18,473.93	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
24 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ 01/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 01/12/2011	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 18,473.93	(3 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.02	(3 pages)
07 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Simon Pickett as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
01 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.02	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)