CALIBEA LTD

Company number 05365124 ·

Dissolved

33 filings

Date Filing
15 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
12 Nov 2014 28/02/14 TOTAL EXEMPTION FULL View document
3 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
22 Nov 2013 28/02/13 TOTAL EXEMPTION FULL View document
8 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
30 Nov 2012 28/02/12 TOTAL EXEMPTION FULL View document
1 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
8 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
15 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CABO / 02/10/2009 View document
23 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
31 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CABO / 01/01/2009 View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CABO / 02/02/2008 View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CABO / 02/02/2008 View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 WEST POINT 78 QUEENS ROAD BRISTOL BS8 1QX View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
18 Dec 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 WHITEFRIARS, 3RD FLOOR LEWINS MEAD BRISTOL BS1 2NT View document
22 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 S80A AUTH TO ALLOT SEC 15/02/05 View document
15 Feb 2005 SECRETARY RESIGNED View document
15 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document