CALLIDUS RESOURCING LIMITED

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DateDescription
31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM
C/O THE MILLIONS & CO.
21 CEDAR ROAD
EASTLEIGH
HAMPSHIRE
SO50 9NR

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27/02/1627 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/02/1521 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/02/1317 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/05/1226 May 2012 REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 157 HAMPTON LANE BLACKFIELD SOUTHAMPTON HAMPSHIRE SO45 1WE ENGLAND

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06/02/126 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES MAGUIRE / 06/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES MAGUIRE / 06/02/2012

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06/02/126 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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19/01/1219 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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17/06/1117 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM OLD HEADMASTERS HOUSE UNIT 1 BUILDING 1 FOREST BUS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ

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07/06/117 June 2011 FIRST GAZETTE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP ZAKRZEWSKI / 01/03/2010

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01/03/101 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MAGUIRE / 01/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MAGUIRE / 08/09/2008

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09/09/089 September 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 49 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE PO7 7TH

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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