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CALLIGARIS RETAIL LIMITED

Company number 09322988

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CERTNM	Company name changed calligaris retail tottenham court road LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed calligaris retail tottenham court road LIMITED\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Giorgio Gobbi as a director on 30 June 2015	View PDF Termination of appointment of Giorgio Gobbi as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Mr Bryan Keith Wilson on 16 March 2015	View PDF Director's details changed for Mr Bryan Keith Wilson on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-21 GBP 1	View PDF Incorporation Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 15 pages (15 pages)

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