CALYMPEX LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GERAKIOU / 01/11/2009

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28/09/1028 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMOS SKYLLAS / 01/11/2009

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27/09/1027 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/09/0915 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0817 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/09/073 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/08/0524 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/09/0421 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/08/0326 August 2003 RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/08/0219 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/08/0128 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/08/9926 August 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX

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24/08/9924 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/08/9825 August 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/09/9717 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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02/09/962 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/08/9525 August 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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06/09/946 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9431 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9415 August 1994 Incorporation

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