CALIBRA PROJECT MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 APPLICATION FOR STRIKING-OFF

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09/11/119 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/09/119 September 2011 31/03/11 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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22/09/1022 September 2010 31/03/10 TOTAL EXEMPTION FULL

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM SUITES 2 & 4 DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL

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05/11/095 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 21/10/2009

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15/10/0915 October 2009 31/03/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/11/0722 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/10/0327 October 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0228 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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28/10/0228 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0118 October 2001 Incorporation

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