KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 684,294.00
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,079
10 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
28 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
28 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
13 Jun 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 TM02 Termination of appointment of Duncan Baird as a secretary
21 Feb 2013 TM01 Termination of appointment of Carol Sherlock as a director
08 Feb 2013 TM01 Termination of appointment of Duncan Baird as a director
08 Feb 2013 AP01 Appointment of Evelyn Stella Sheridan as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 650,075.00
28 Nov 2012 AP01 Appointment of Mr Libbey Richard as a director
28 Nov 2012 AP01 Appointment of Miss Carol Sherlock as a director
10 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for David James Richards on 1 October 2012
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 May 2012 AP01 Appointment of Mr Duncan Robert Baird as a director
01 May 2012 TM01 Termination of appointment of Jonathan Sheard as a director
21 Feb 2012 AP03 Appointment of Mr Duncan Robert Baird as a secretary
21 Feb 2012 TM02 Termination of appointment of Sean Bibby as a secretary
26 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Jonathan Sheard on 6 September 2010