CALIBAN SCRIPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED DR CARMEN MARIA JOSE WHEATLEY |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR CARMEN MARIA JOSE WHEATLEY / 02/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SANDEMAN BOYD / 01/12/2015 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAPHAEL DIONYSIUS WHEATLEY / 19/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SANDEMAN BOYD / 19/01/2010 |
| 06/01/106 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 25/01/0425 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/97 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: FLAT 1 47 SOUTH HILL PARK LONDON NW3 2SS |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 14/06/9114 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 22/08/8822 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/86 |
| 06/02/876 February 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 28/05/8628 May 1986 | RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS |
| 29/05/8429 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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