CALBYTE LIMITED

Company number 03916225

Date	Type	Description	View / Download
09 Apr 2009	288a	Director appointed susan tanya lisette reilly	(2 pages)
09 Apr 2009	288a	Director appointed westour directors LIMITED	(2 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
01 Feb 2008	288c	Secretary's particulars changed	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF	(1 page)
28 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
15 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Feb 2005	363s	Return made up to 31/01/05; full list of members	(6 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
11 Feb 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
24 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
13 Dec 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)