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CALAH INVESTMENTS LIMITED

Company number FC027821

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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)
14 Aug 2013 OSDS01 Closure of UK establishment(s) BR009579 and overseas company FC027821 on 26 July 2013
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes on 31 December 2012
01 Jul 2013 OSCH07 Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009579 on 31 December 2012
28 May 2013 OSCH07 Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009579 on 31 October 2011
28 May 2013 OSCH03 Director's details changed for Ben Ferry on 31 October 2011
20 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 21/01/2013 adam julian moses
20 Feb 2013 OSTM01 Termination of appointment of Adam Moses as a director
12 Feb 2013 OSCH02 Details changed for an overseas company - Ic Change 22/01/13
14 Feb 2012 AA01 Previous accounting period extended from 6 December 2011 to 31 December 2011
26 Jan 2012 AA Full accounts made up to 6 December 2010
17 Jan 2012 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009579 on 19 September 2011.
17 Jan 2012 OSAP01 Appointment of a director
17 Jan 2012 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009579 on 19 September 2011.
17 Jan 2012 OSAP01 Appointment of a director
16 Jan 2012 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
28 Jan 2011 OSAP01 Appointment of a director
28 Jan 2011 OSAP05 Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009579 on 23 August 2010.
06 Jan 2011 AA Full accounts made up to 6 December 2009
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009579 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
09 Aug 2010 OSTM01 Termination of appointment of Darren Lui as a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009579 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 6 December 2008
30 Sep 2009 BR6 Transaction BR6- BR009579 person authorised to represent terminated 25/08/2009 daniel james hodge
29 Sep 2009 BR4 Appointment terminated director daniel hodge