R & D CALLISTE LIMITED

Company Documents

DateDescription
30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 March 2010

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21/10/1021 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 01/12/2009

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22/01/1022 January 2010 30/03/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DISS40 (DISS40(SOAD))

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12/01/1012 January 2010 Annual return made up to 5 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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03/08/093 August 2009 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 30/03/08 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 65 SAINT JOHNS AVENUE HARLESDEN LONDON NW10 4ED

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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