CALLIDUS SECRETARIES LIMITED

Company number 06327030

Date	Type	Description	View / Download
23 Apr 2010	AP04	Appointment of R&Q Secretaries Limited as a secretary	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Mark Andrew Langridge as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Alan Kevin Quilter as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Robin Bruce-Gardner as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 37A high street hoddesdon hertfordshire EN11 8TA united kingdom	(1 page)
31 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 37A high street hoddesdon hertfordshire EN11 8TA	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from willowhayne 29 pishiobury drive sawbridgeworth hertfordshire CM21 0AD	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
20 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
27 Jul 2007	NEWINC	Incorporation	(36 pages)