CALLIDUS SECRETARIES LIMITED

Company number 06327030

Date	Type	Description	View / Download
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
16 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
12 Dec 2013	CC04	Statement of company's objects	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 May 2013	TM01	Termination of appointment of Mark Randall as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
13 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Mark Edward Randall on 14 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Mark Edward Randall as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 Jun 2011	CH01	Director's details changed for Michael Logan Glover on 27 May 2011	(2 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
02 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AD01	Registered office address changed from 4Th Foor Mitre House 12-14 Mitre Street London EC3A 5BU on 23 April 2010	(1 page)
23 Apr 2010	TM02	Termination of appointment of Michael Glover as a secretary	(1 page)