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CALITA LIMITED

Company number 07659858

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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)
02 Dec 2016	TM01	Termination of appointment of Rafael Mondragon as a director on 1 October 2016	View PDF Termination of appointment of Rafael Mondragon as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from 60-62 Commercial Street London E1 6LT to Half Oak House 28 Watford Road Northwood HA6 3NT on 25 October 2016	View PDF Registered office address changed from 60-62 Commercial Street London E1 6LT to Half Oak House 28 Watford Road Northwood HA6 3NT on 25 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	AP01	Appointment of Mr Francisco Musi Letayf as a director on 7 June 2016	View PDF Appointment of Mr Francisco Musi Letayf as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr Jorge Alberto Richaud Martinez as a director on 7 June 2016	View PDF Appointment of Mr Jorge Alberto Richaud Martinez as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr Enrique Ricardo Gomez De Orozco Gonzalez as a director on 7 June 2016	View PDF Appointment of Mr Enrique Ricardo Gomez De Orozco Gonzalez as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 076598580001, created on 26 July 2016	View PDF Registration of charge 076598580001, created on 26 July 2016 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
02 Apr 2013	AD01	Registered office address changed from C/O V I Partnership 20-21 Wolsey Mews London NW5 2DX United Kingdom on 2 April 2013	View PDF Registered office address changed from C/O V I Partnership 20-21 Wolsey Mews London NW5 2DX United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	TM01	Termination of appointment of Julian Lodeiro Martinez as a director	View PDF Termination of appointment of Julian Lodeiro Martinez as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Rafael Mondragon as a director	View PDF Appointment of Rafael Mondragon as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AP01	Appointment of Mr Kent Alan Bowen as a director	View PDF Appointment of Mr Kent Alan Bowen as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 14 September 2011	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 14 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AP01	Appointment of Mr Julian Lodeiro Martinez as a director	View PDF Appointment of Mr Julian Lodeiro Martinez as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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