CALMLIVE LIMITED

Company Documents

DateDescription
27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1513 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET STRAWBRIDGE

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21/05/1321 May 2013 DIRECTOR APPOINTED DR WILLIAM HENRY HARRIS

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 1 TYFICA ROAD PONTYPRIDD MID GLAMORGAN CF37 2DA

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12/02/1312 February 2013 15/01/13 NO CHANGES

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 7 December 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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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/10/0830 October 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/11/075 November 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/09/0629 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/10/054 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/09/0410 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/09/0330 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/10/0210 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/10/0110 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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07/12/997 December 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/11/9817 November 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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30/09/9730 September 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/05/972 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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04/12/954 December 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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17/10/9417 October 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/12/938 December 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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20/01/9320 January 1993 NOTICE OF RESOLUTION REMOVING AUDITOR

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20/01/9320 January 1993 AUDITOR'S RESIGNATION

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06/10/926 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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22/01/9222 January 1992 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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07/05/917 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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14/07/8814 July 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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24/11/8624 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/07/862 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/862 July 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: G OFFICE CHANGED 02/07/86 47 BRUNSWICK PLACE LONDON N1 6EE

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28/06/8628 June 1986 GAZETTABLE DOCUMENT

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