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KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 AP01 Appointment of Mr Duncan Robert Baird as a director
01 May 2012 TM01 Termination of appointment of Jonathan Sheard as a director
21 Feb 2012 AP03 Appointment of Mr Duncan Robert Baird as a secretary
21 Feb 2012 TM02 Termination of appointment of Sean Bibby as a secretary
26 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Jonathan Sheard on 6 September 2010
06 Sep 2010 CH01 Director's details changed for David James Richards on 6 September 2010
07 Jun 2010 AA Accounts for a small company made up to 30 September 2009
18 Sep 2009 MISC Section 519
16 Sep 2009 363a Return made up to 06/09/09; full list of members
15 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
03 Oct 2008 363a Return made up to 06/09/08; full list of members
10 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
14 Sep 2007 363a Return made up to 06/09/07; full list of members
14 Sep 2007 288c Director's particulars changed
05 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
10 Oct 2006 363a Return made up to 06/09/06; full list of members
09 Oct 2006 288b Director resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
31 May 2006 AA Accounts for a medium company made up to 30 September 2005
16 Nov 2005 288a New director appointed