KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

Date	Type	Description	View / Download
10 Oct 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
06 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	(21 pages)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288a	New secretary appointed	(1 page)
25 Aug 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	(21 pages)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2003	363s	Return made up to 06/09/03; full list of members	(6 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
31 Jan 2003	SA	Statement of affairs	(16 pages)
31 Jan 2003	88(2)R	Ad 07/10/02--------- £ si 650002@1=650002 £ ic 2/650004	(2 pages)
01 Nov 2002	88(2)R	Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Oct 2002	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
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	123	£ nc 1000/1000000 07/10/02	(2 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)