Calibre Recruitment Limited

Company Name	Calibre Recruitment Limited
Directors	Linda Prado and Dace Fridberga
Company Status	Active
Company Number	03604158
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Name	Riverball Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Linda Prado
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Latvian
Status	Current
Appointed	08 October 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Charing Cross Road City Of Westminster London WC2H 0QU

Director Name	Dace Fridberga
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Latvian
Status	Current
Appointed	08 October 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Charing Cross Road City Of Westminster London WC2H 0QU

Secretary Name	Dace Fridberga
Status	Current
Appointed	07 November 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	11 Charing Cross Road City Of Westminster London WC2H 0QU

Director Name	Eileen Donnelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1998(2 days after company formation)
Appointment Duration	4 years (resigned 30 July 2002)
Role	Company Director
Correspondence Address	51 Edgeworth Crescent London NW4 4HA

Secretary Name	Liam Donnelly
Nationality	Irish
Status	Resigned
Appointed	29 July 1998(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	51 Edgeworth Crescent London NW4 4HA

Director Name	Liam Donnelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	51 Edgeworth Crescent London NW4 4HA

Director Name	Ms Louise Anne O'Mahony
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2002(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Old Gloucester Street London WC1N 3AD

Secretary Name	Margo Lehane
Nationality	British
Status	Resigned
Appointed	08 July 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Ahiohill Enniskeane Co Cork Irish

Director Name	Mrs Diane Julie Martyn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cages Farm Tuffields Road, Whepstead Bury St. Edmunds Suffolk IP29 4TL

Director Name	Mr Brian Wilkinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Mistal Newsholme Oakworth Keighley West Yorkshire BD22 0QT

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Andrew John Moss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Swan Cottage 23 Broughton Road, Milton Keynes Village Milton Keynes MK10 9AH

Director Name	Rod Jackson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Commercial Director
Correspondence Address	20 Eagle Close Crowthorne RG45 6TP

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	31 May 2007(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	15 Penny Croft Harpenden Hertfordshire AL5 2PD

Secretary Name	Bipin Shah
Nationality	British
Status	Resigned
Appointed	30 October 2007(9 years, 3 months after company formation)
Appointment Duration	1 day (resigned 31 October 2007)
Role	Company Director
Correspondence Address	34 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Miss Daliborka Radojcic
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Winston Walk London W4 5SW

Director Name	Daliborka Radojcic
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2013)
Role	Manager
Country of Residence	England
Correspondence Address	16 Winston Walk London W4 5SW

Director Name	Miss Daliborka Radojcic
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Winston Walk London W4 5SW

Director Name	Gheorghiu Trifonov Kerkenezov
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 May 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Commonside East Mitcham Surrey CR4 1HA

Director Name	Miss Dace Fridberga
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 February 2012(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Woodgate Drive London SW16 5YQ

Director Name	Ms Louise Anne O'Mahony
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2013(14 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Old Gloucester Street London WC1N 3AD

Director Name	Mr Stephen Zenon Kyjak-Lane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hook Heath Farm Pond Road Woking Surrey GU22 0JR

Secretary Name	Ms Louise Anne O'Mahony
Status	Resigned
Appointed	26 February 2013(14 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 July 2013)
Role	Company Director
Correspondence Address	11 Charing Cross Road City Of Westminister London WC2H 0QU

Secretary Name	Louise O'Mahony
Status	Resigned
Appointed	26 July 2013(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2015)
Role	Company Director
Correspondence Address	11 Charing Cross Road City Of Westminster London WC2H 0QU

Director Name	Ms Louise O'Mahony
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Le Chateau 1 Rue De La Corvee Du Roi Montot 21170 France

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	calibreinternational.co.uk
Email address	[email protected]
Telephone	020 78392233
Telephone region	London

Location

Registered Address	11 Charing Cross Road City Of Westminster London WC2H 0QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Licht Invest LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,091,873
Gross Profit	£2,017,859
Net Worth	£357,719
Cash	£25
Current Liabilities	£1,726,735

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

26 January 2009	Delivered on: 6 February 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 March 2005	Delivered on: 19 March 2005 Satisfied on: 9 August 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets. Fully Satisfied
21 May 2003	Delivered on: 10 June 2003 Satisfied on: 9 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1998	Delivered on: 2 December 1998 Satisfied on: 13 June 2003 Persons entitled: Griffin Credit Sevices Limited Classification: Fixed charhe over purchased debts that fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts betwee n the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
14 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
22 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 April 2017	Accounts for a medium company made up to 30 June 2016 (18 pages)
6 April 2017	Accounts for a medium company made up to 30 June 2016 (18 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
8 November 2016	Appointment of Dace Fridberga as a secretary on 7 November 2016 (2 pages)
8 November 2016	Appointment of Dace Fridberga as a secretary on 7 November 2016 (2 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
13 October 2015	Appointment of Dace Fridberga as a director on 8 October 2015 (2 pages)
13 October 2015	Appointment of Linda Prado as a director on 8 October 2015 (2 pages)
13 October 2015	Appointment of Dace Fridberga as a director on 8 October 2015 (2 pages)
13 October 2015	Termination of appointment of Louise O'mahony as a secretary on 8 October 2015 (1 page)
13 October 2015	Appointment of Linda Prado as a director on 8 October 2015 (2 pages)
13 October 2015	Appointment of Linda Prado as a director on 8 October 2015 (2 pages)
13 October 2015	Termination of appointment of Louise O'mahony as a secretary on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Louise O'mahony as a director on 8 October 2015 (1 page)
13 October 2015	Appointment of Dace Fridberga as a director on 8 October 2015 (2 pages)
13 October 2015	Termination of appointment of Louise O'mahony as a director on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Louise O'mahony as a secretary on 8 October 2015 (1 page)
13 October 2015	Termination of appointment of Louise O'mahony as a director on 8 October 2015 (1 page)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
3 March 2015	Accounts for a medium company made up to 30 June 2014 (16 pages)
3 March 2015	Accounts for a medium company made up to 30 June 2014 (16 pages)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
9 August 2014	Satisfaction of charge 3 in full (4 pages)
9 August 2014	Satisfaction of charge 3 in full (4 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
3 February 2014	Termination of appointment of Stephen Kyjak-Lane as a director (1 page)
3 February 2014	Termination of appointment of Daliborka Radojcic as a director (1 page)
3 February 2014	Termination of appointment of Daliborka Radojcic as a director (1 page)
3 February 2014	Termination of appointment of Stephen Kyjak-Lane as a director (1 page)
14 January 2014	Appointment of Louise O'mahony as a director (2 pages)
14 January 2014	Appointment of Louise O'mahony as a director (2 pages)
12 December 2013	Appointment of Daliborka Radojcic as a director (2 pages)
12 December 2013	Appointment of Daliborka Radojcic as a director (2 pages)
29 November 2013	Accounts for a medium company made up to 30 June 2013 (16 pages)
29 November 2013	Accounts for a medium company made up to 30 June 2013 (16 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (3 pages)
5 September 2013	Appointment of Louise O'mahony as a secretary (1 page)
5 September 2013	Appointment of Louise O'mahony as a secretary (1 page)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
26 July 2013	Termination of appointment of Louise O'mahony as a secretary (1 page)
26 July 2013	Termination of appointment of Louise O'mahony as a director (1 page)
26 July 2013	Termination of appointment of Louise O'mahony as a secretary (1 page)
26 July 2013	Termination of appointment of Louise O'mahony as a director (1 page)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
5 April 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
7 March 2013	Appointment of Ms Louise Anne O'mahony as a director (2 pages)
7 March 2013	Appointment of Ms Louise Anne O'mahony as a director (2 pages)
27 February 2013	Termination of appointment of Daliborka Radojcic as a secretary (1 page)
27 February 2013	Appointment of Ms Louise Anne O'mahony as a secretary (2 pages)
27 February 2013	Appointment of Ms Louise Anne O'mahony as a secretary (2 pages)
27 February 2013	Termination of appointment of Daliborka Radojcic as a secretary (1 page)
26 February 2013	Termination of appointment of Dace Fridberga as a director (1 page)
26 February 2013	Termination of appointment of Daliborka Radojcic as a director (1 page)
26 February 2013	Termination of appointment of Dace Fridberga as a director (1 page)
26 February 2013	Appointment of Mr Stephen Zenon Kyjak-Lane as a director (2 pages)
26 February 2013	Termination of appointment of Louise O'mahony as a director (1 page)
26 February 2013	Termination of appointment of Daliborka Radojcic as a director (1 page)
26 February 2013	Appointment of Mr Stephen Zenon Kyjak-Lane as a director (2 pages)
26 February 2013	Termination of appointment of Louise O'mahony as a director (1 page)
7 December 2012	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 7 December 2012 (2 pages)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Director's details changed for Louise Anne O'mahony on 26 July 2012 (2 pages)
27 July 2012	Director's details changed for Louise Anne O'mahony on 26 July 2012 (2 pages)
7 February 2012	Appointment of Miss Dace Fridberga as a director (2 pages)
7 February 2012	Appointment of Miss Dace Fridberga as a director (2 pages)
24 January 2012	Termination of appointment of Gheorghiu Kerkenezov as a director (1 page)
24 January 2012	Termination of appointment of Gheorghiu Kerkenezov as a director (1 page)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Appointment of Gheorghiu Trifonov Kerkenezov as a director (2 pages)
20 July 2010	Appointment of Gheorghiu Trifonov Kerkenezov as a director (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
14 July 2009	Director's change of particulars / louise o'mahony / 04/10/2008 (1 page)
14 July 2009	Director's change of particulars / louise o'mahony / 04/10/2008 (1 page)
6 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 27/07/08; full list of members (4 pages)
7 October 2008	Return made up to 27/07/08; full list of members (4 pages)
1 October 2008	Director's change of particulars / louise o'mahony / 26/07/2008 (1 page)
1 October 2008	Director's change of particulars / louise o'mahony / 26/07/2008 (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 11 charing cross road london WC2H 0QU (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 11 charing cross road london WC2H 0QU (1 page)
22 April 2008	Director appointed daliborka radojcic (2 pages)
22 April 2008	Director appointed daliborka radojcic (2 pages)
14 December 2007	Secretary resigned (2 pages)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU (1 page)
11 October 2007	Accounts for a small company made up to 25 February 2007 (6 pages)
11 October 2007	Accounts for a small company made up to 25 February 2007 (6 pages)
27 July 2007	Return made up to 27/07/07; full list of members (3 pages)
27 July 2007	Return made up to 27/07/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (4 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (4 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Accounting reference date shortened from 20/02/08 to 31/12/07 (1 page)
22 June 2007	Accounting reference date shortened from 20/02/08 to 31/12/07 (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 11 charing cross road london WC2H 0QU (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 11 charing cross road london WC2H 0QU (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Secretary's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 26 February 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 26 February 2006 (6 pages)
19 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Accounts for a small company made up to 20 February 2005 (6 pages)
15 December 2005	Accounts for a small company made up to 20 February 2005 (6 pages)
12 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2005	Accounting reference date extended from 31/08/04 to 20/02/05 (1 page)
13 May 2005	Accounting reference date extended from 31/08/04 to 20/02/05 (1 page)
19 March 2005	Particulars of mortgage/charge (5 pages)
19 March 2005	Particulars of mortgage/charge (5 pages)
26 August 2004	Return made up to 27/07/04; full list of members (6 pages)
26 August 2004	Return made up to 27/07/04; full list of members (6 pages)
21 June 2004	Accounts for a small company made up to 24 August 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 24 August 2003 (6 pages)
28 August 2003	Return made up to 27/07/03; full list of members (6 pages)
28 August 2003	Return made up to 27/07/03; full list of members (6 pages)
28 June 2003	Accounts for a small company made up to 25 August 2002 (6 pages)
28 June 2003	Accounts for a small company made up to 25 August 2002 (6 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	Return made up to 07/07/02; full list of members (7 pages)
12 September 2002	Return made up to 07/07/02; full list of members (7 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (1 page)
28 August 2002	New director appointed (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
29 June 2002	Accounts for a small company made up to 26 August 2001 (5 pages)
29 June 2002	Accounts for a small company made up to 26 August 2001 (5 pages)
16 August 2001	Return made up to 27/07/01; full list of members (6 pages)
16 August 2001	Return made up to 27/07/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 27 August 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 27 August 2000 (5 pages)
1 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
31 May 2000	Full accounts made up to 29 August 1999 (12 pages)
31 May 2000	Full accounts made up to 29 August 1999 (12 pages)
17 August 1999	Return made up to 27/07/99; full list of members (6 pages)
17 August 1999	Return made up to 27/07/99; full list of members (6 pages)
25 May 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 May 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Ad 01/09/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 November 1998	Ad 01/09/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
26 August 1998	Company name changed riverball LIMITED\certificate issued on 26/08/98 (2 pages)
26 August 1998	Company name changed riverball LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 120 east road london N1 6AA (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 120 east road london N1 6AA (1 page)
27 July 1998	Incorporation (15 pages)
27 July 1998	Incorporation (15 pages)

Calibre Recruitment Limited

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