CALDERON & SUMNER LIMITED

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Date	Description
05/10/175 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/06/1725 June 2017	REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 146 FLAT A WANDSWORTH BRIDGE ROAD LONDON SW6 2UH ENGLAND View Document
27/01/1727 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/11/1615 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/07/1617 July 2016	DIRECTOR APPOINTED MISS MONIKA CESNAVICIUTE View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, DIRECTOR BEN SUMNER View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, SECRETARY BEN SUMNER View Document
08/02/168 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/06/1517 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/06/1515 June 2015	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM QUANTOCK HOUSE 20 FOLEY STREET LONDON W1W 6DP View Document
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 2 QUANTOCU HOUSE 20 FOLEY STREET LONDON W1W 6DP View Document

04/02/154 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SUMNER / 01/03/2014 View Document
04/02/154 February 2015	SECRETARY'S CHANGE OF PARTICULARS / MR BEN SUMNER / 01/03/2014 View Document
31/01/1531 January 2015	DISS40 (DISS40(SOAD)) View Document
29/01/1529 January 2015	31/12/13 TOTAL EXEMPTION FULL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/12/142 December 2014	FIRST GAZETTE View Document
25/04/1425 April 2014	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM FLAT 8 KARRIDALE MANSION S 72 TOTTENHAM COURT ROAD LONDON W1T 2HE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, SECRETARY DIEGO CALDERON View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, DIRECTOR DIEGO CALDERON View Document
08/01/138 January 2013	APPOINTMENT TERMINATED, SECRETARY DIEGO CALDERON View Document
04/12/124 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document