CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
02 Jul 2013	AP01	Appointment of Mr Christopher Halbard as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr David Leslie Booker as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Christopher Halbard as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of David Booker as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2013.	(19 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 319.64 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014.	(6 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
26 Oct 2012	CH01	Director's details changed for John Lawrence Kavanagh on 26 October 2012	(2 pages)
06 Aug 2012	AP01	Appointment of Mr David Booker as a director	(3 pages)
06 Aug 2012	AP03	Appointment of Hew Campbell as a secretary	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Nigel Moore as a director	(2 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(28 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 264.52	(5 pages)
24 Oct 2011	AP01	Appointment of Christopher Neal Halbard as a director	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 263.88	(5 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 262.43	(5 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 258.65	(5 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(15 pages)
06 Dec 2010	CH01	Director's details changed for Mr Nigel Sandford Johnson Moore on 27 November 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for John Lawrence Kavanagh on 27 November 2010	(2 pages)
28 Oct 2010	TM01	Termination of appointment of David Kipling as a director	(1 page)