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CALIBRE AUDIO

Company number 01701585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2016 TM01 Termination of appointment of Susan Kay as a director on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Jacqueline Edith Atkinson as a director on 28 July 2016
08 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
26 May 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 CH03 Secretary's details changed for Mr Michael Harry Lewington on 6 November 2015
09 Nov 2015 CH01 Director's details changed for Jacqueline Edith Atkinson on 6 November 2015
09 Nov 2015 CH01 Director's details changed for The Revd Canon Andrew Francis Meynell on 6 November 2015
09 Nov 2015 CH01 Director's details changed for The Revd Canon Andrew Francis Meynell on 6 November 2015
09 Nov 2015 CH01 Director's details changed for The Revd Canon Andrew Francis Meynell on 6 November 2015
06 Nov 2015 CH03 Secretary's details changed for Mr Michael Harry Lewington on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Jacqueline Edith Atkinson on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Peter Gurney on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Mr Ian Christopher Yeoman on 6 November 2015
05 Oct 2015 TM01 Termination of appointment of John David Joseph Pepin as a director on 28 September 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
20 May 2015 AP01 Appointment of Mr John David Joseph Pepin as a director on 11 May 2015
15 May 2015 AP01 Appointment of Mr David Lillycrop as a director on 11 May 2015
15 May 2015 AP01 Appointment of Ms Susie Kay as a director on 11 May 2015
07 Oct 2014 TM01 Termination of appointment of Pascale Edith Marie-Anne Wood-Atkins as a director on 7 October 2014
03 Jul 2014 TM01 Termination of appointment of Amanda Rose Nicholson as a director on 3 July 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 no member list
08 May 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 TM01 Termination of appointment of Christopher Croft as a director on 24 October 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list