CALVERGUILD LIMITED

Company number 02764554

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(6 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(6 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Keith Moore as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Andrew John Cannon as a director on 1 July 2014	(1 page)
23 Jul 2014	AP02	Appointment of Bupa Secretaries Limited as a director on 1 July 2014	(2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(7 pages)
06 Aug 2013	AP01	Appointment of Keith Moore as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Oliver Thomas as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Simon Reiter as a director	(1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Feb 2013	AP01	Appointment of Andrew John Cannon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(9 pages)
29 Oct 2012	AP01	Appointment of Oliver Henry Dixon Thomas as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(9 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(9 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)