CALPHARMA LIMITED
Company number 06037159 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · 14 AUSTIN FRIARS · LONDON · EC2N 2HE | View document |
| 29 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · 15 BEDFORD SQUARE · LONDON · WC1B 3JA | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · 14 AUSTIN FRIARS · LONDON · EC2N 2HE · ENGLAND | View document |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 14 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 11 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 8 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM · 52 QUEEN ANNE STREET · LONDON · OX14 3UA | View document |
| 6 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 16 Sep 2008 | COMPANY NAME CHANGED CREATIVE LICENCING LIMITED · CERTIFICATE ISSUED ON 17/09/08 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY EDINBURGH SOVEREIGN LIMITED | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MARY JOAN TATE | View document |
| 12 Feb 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 9 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 | View document |
| 28 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |