CALBYTE LIMITED

Company number 03916225

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(4 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
29 Jul 2016	AP01	Appointment of Mr John Jackson as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mrs Pamela Randall as a director on 28 July 2016	(2 pages)
28 Jul 2016	AD01	Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL England to 22 Eastcheap 2nd Floor London EC3M 1EU on 28 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Pioneer Directors Limited as a director on 28 July 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 28 July 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(5 pages)
29 Feb 2016	CH04	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015	(1 page)
29 Feb 2016	AD02	Register inspection address has been changed from 62 Priory Road Romford RM3 9AP United Kingdom to 85 Springfield Road Chelmsford CM2 6JL	(1 page)
29 Feb 2016	CH02	Director's details changed for Pioneer Directors Limited on 17 July 2015	(1 page)
03 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Jul 2015	AD01	Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AD02	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG United Kingdom	(1 page)
04 Jan 2012	AP02	Appointment of Pioneer Directors Limited as a director	(2 pages)
04 Jan 2012	AP04	Appointment of Pioneer Secretarial Services Limited as a secretary	(2 pages)
04 Jan 2012	AP04	Appointment of Pioneer Secretarial Services Limited as a secretary	(2 pages)