CALLING BRANDS LIMITED
Company number 04619585 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046195850004 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 29 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046195850004 | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | View document |
| 18 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 19 Jun 2012 | SECRETARY APPOINTED MISS SUSANNA EWING | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | View document |
| 22 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 18 Nov 2011 | COMPANY NAME CHANGED DAVE SOHO LIMITED · CERTIFICATE ISSUED ON 18/11/11 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAUGHTON | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOBBY | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 5 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 20/10/2010 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | SECRETARY APPOINTED MR PETER HARRIS | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | View document |
| 1 Mar 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROWE / 17/12/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIRDHAM LAUGHTON / 17/12/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BOBBY / 17/12/2009 | View document |
| 3 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DEBORAH KLEIN | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM · 5 GOLDEN SQUARE · LONDON · W1F 9BS | View document |
| 17 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Mar 2008 | GUARANTEE AGREEMENT 14/02/2008 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | C ENT FA,DEB,ICLA-CFD 11/11/05 | View document |
| 28 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | ACC. REF. DATE SHORTENED FROM 15/06/05 TO 31/12/04 | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2004 | ﾽ NC 1000/146000 · 01/10 | View document |
| 13 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NC INC ALREADY ADJUSTED · 01/10/04 | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: · TWIN COTTAGE 52 BACK STREET · ASHWELL · BALDOCK · HERTFORDSHIRE SG7 5PE | View document |
| 2 Apr 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 15/06/04 | View document |
| 3 Mar 2003 | COMPANY NAME CHANGED · APE LONDON LIMITED · CERTIFICATE ISSUED ON 02/03/03 | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |