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KALIBER MARKETING LIMITED

Company number 03504587

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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)
05 Apr 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
27 Apr 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary resigned
08 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 288a New secretary appointed
26 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Secretary resigned
03 Mar 2004 288a New secretary appointed
03 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2004 AA
25 Feb 2003 363s Return made up to 05/02/03; full list of members
01 Nov 2002 288b Director resigned
18 Oct 2002 155(6)a Declaration of assistance for shares acquisition
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 155(6)a Declaration of assistance for shares acquisition
10 Oct 2002 395 Particulars of mortgage/charge
27 Aug 2002 AA
19 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 AA
26 Oct 2001 287 Registered office changed on 26/10/01 from: 17 school street hazel grove stockport cheshire SK7 4RA
28 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA