CALWAM S A LTD.

04047805
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN WC2B 6UN

Documents

Documents
Date Category Description Pages
15 Dec 2015 gazette Gazette Dissolved Compulsory 1 Buy now
01 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 9 Buy now
16 Aug 2012 accounts Annual Accounts 8 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 officers Change of particulars for director (Gerard Lheritier) 2 Buy now
12 Jul 2011 accounts Annual Accounts 11 Buy now
31 Aug 2010 annual-return Annual Return 15 Buy now
06 Aug 2010 officers Change of particulars for secretary (Valerie Lheritier) 2 Buy now
02 Jun 2010 accounts Annual Accounts 13 Buy now
02 Dec 2009 accounts Annual Accounts 13 Buy now
01 Sep 2009 annual-return Return made up to 04/08/09; full list of members 5 Buy now
20 Apr 2009 accounts Annual Accounts 13 Buy now
20 Mar 2009 accounts Annual Accounts 13 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from imperial house 15 kingsway london WC2B 6UN 1 Buy now
05 Sep 2008 annual-return Return made up to 04/08/08; no change of members 6 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF 1 Buy now
20 Nov 2007 accounts Annual Accounts 12 Buy now
13 Sep 2007 annual-return Return made up to 04/08/07; no change of members 6 Buy now
13 Apr 2007 officers Director's particulars changed 1 Buy now
10 Oct 2006 annual-return Return made up to 04/08/06; full list of members 5 Buy now
19 Sep 2005 annual-return Return made up to 04/08/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 3 Buy now
09 Sep 2004 annual-return Return made up to 04/08/04; full list of members 6 Buy now
07 Apr 2004 accounts Annual Accounts 3 Buy now
15 Mar 2004 annual-return Return made up to 04/08/03; full list of members 7 Buy now
29 Oct 2003 address Registered office changed on 29/10/03 from: 19 kathleen road london SW11 2JR 1 Buy now
29 Oct 2003 accounts Annual Accounts 3 Buy now
20 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
09 Dec 2002 annual-return Return made up to 04/08/02; full list of members 6 Buy now
05 Jun 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2002 annual-return Return made up to 04/08/01; full list of members 6 Buy now
31 May 2002 accounts Annual Accounts 4 Buy now
26 Feb 2002 gazette Gazette Notice Compulsary 1 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
04 Aug 2000 incorporation Incorporation Company 13 Buy now