CALICO 2004 LIMITED

Company number SC277431

Date	Type	Description	View / Download
04 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Mar 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Mrs Karen Mackay on 22 January 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Kirsty Pryer on 22 January 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Alexander Campbell Mccracken on 22 January 2010	(2 pages)
13 Jan 2010	SH03	Purchase of own shares.	(3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
08 Dec 2009	TM01	Termination of appointment of Lisa Mackay as a director	(1 page)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(5 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
14 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
20 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
26 Jan 2006	363s	Return made up to 15/12/05; full list of members	(8 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 10 ardross street inverness IV3 5NS	(1 page)
11 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 8000@1=8000 £ ic 4/8004	(2 pages)
06 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 30/04/05	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(1 page)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)