CALVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR SANDFORD JACOLOW |
| 16/12/1016 December 2010 | TRANSFER OF SHARES 13/12/2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 MIDDLETON CHAMBERS 34-36 WESTGATE WETHERBY WEST YORKSHIRE LS22 6NJ |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 MIDDLETON CHAMBERS 34/36 WESTGATE WETHERBY LS22 6NJ |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | � NC 1000/10000 22/05/02 |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 28/08/0228 August 2002 | |
| 28/08/0228 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | COMPANY NAME CHANGED CALVIS COMMERCIAL INTERNET SOLUT IONS LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | Incorporation |
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