CALYPSO DEVELOPMENT HOLDINGS LTD

Company number 08244143

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Dgc Nominee Directors Ltd as a director on 4 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10	(4 pages)
23 Sep 2015	AP01	Appointment of Mr Eric Hinderer as a director on 31 August 2015	(2 pages)
23 Sep 2015	AP02	Appointment of Dgc Nominee Directors Ltd as a director on 31 August 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Laurent Morel Ruymen as a director on 31 August 2015	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10	(3 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2014	CH01	Director's details changed for Mr Laurent Morel Ruymen on 16 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 16 October 2014	(1 page)
16 Oct 2014	AP04	Appointment of Dgc Nominee Secretaries Ltd as a secretary on 16 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 16 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 16 October 2014	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-26 GBP 10	(3 pages)
08 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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