CALLAGHAN PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 Annual return made up to 8 November 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1114 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 FIRST GAZETTE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLAGHAN / 08/11/2009

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24/02/1024 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CINTIA CRUZ CALLAGHAN / 08/11/2009

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CINITA CRUZ CALLAGHAN / 08/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/12/0828 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0712 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 SECRETARY RESIGNED

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08/11/058 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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