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CALAH INVESTMENTS LIMITED

Company number FC027821

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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)
14 Aug 2013	OSDS01	Closure of UK establishment(s) BR009579 and overseas company FC027821 on 26 July 2013	View PDF Closure of UK establishment(s) BR009579 and overseas company FC027821 on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard Peter Stokes on 31 December 2012	View PDF Director's details changed for Richard Peter Stokes on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH07	Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009579 on 31 December 2012	View PDF Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009579 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH07	Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009579 on 31 October 2011	View PDF Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009579 on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH03	Director's details changed for Ben Ferry on 31 October 2011	View PDF Director's details changed for Ben Ferry on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 21/01/2013 adam julian moses	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 21/01/2013 adam julian moses - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	OSTM01	Termination of appointment of Adam Moses as a director	View PDF Termination of appointment of Adam Moses as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	OSCH02	Details changed for an overseas company - Ic Change 22/01/13	View PDF Details changed for an overseas company - Ic Change 22/01/13 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA01	Previous accounting period extended from 6 December 2011 to 31 December 2011	View PDF Previous accounting period extended from 6 December 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Full accounts made up to 6 December 2010	View PDF Full accounts made up to 6 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Jan 2012	OSAP05	Appointment of Ben Ferry as a person authorised to represent UK establishment BR009579 on 19 September 2011.	View PDF Appointment of Ben Ferry as a person authorised to represent UK establishment BR009579 on 19 September 2011. - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	OSAP05	Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009579 on 19 September 2011.	View PDF Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009579 on 19 September 2011. - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSTM01	Termination of appointment of Giovanni Ciuccio as a director	View PDF Termination of appointment of Giovanni Ciuccio as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	OSAP05	Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009579 on 23 August 2010.	View PDF Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009579 on 23 August 2010. - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Full accounts made up to 6 December 2009	View PDF Full accounts made up to 6 December 2009 - link opens in a new window - 28 pages (28 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	OSTM01	Termination of appointment of Darren Lui as a director	View PDF Termination of appointment of Darren Lui as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009579 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009579 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	AA	Full accounts made up to 6 December 2008	View PDF Full accounts made up to 6 December 2008 - link opens in a new window - 23 pages (23 pages)
30 Sep 2009	BR6	Transaction BR6- BR009579 person authorised to represent terminated 25/08/2009 daniel james hodge	View PDF Transaction BR6- BR009579 person authorised to represent terminated 25/08/2009 daniel james hodge - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	BR4	Appointment terminated director daniel hodge	View PDF Appointment terminated director daniel hodge - link opens in a new window - 4 pages (4 pages)

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