CALLCREDIT MARKETING SOLUTIONS LIMITED

Company number 01864565

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
11 Jan 2012	SH20	Statement by directors	(1 page)
11 Jan 2012	SH19	Statement of capital on 11 January 2012 GBP 1	(4 pages)
11 Jan 2012	CAP-SS	Solvency statement dated 10/01/12	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Jun 2010	AP01	Appointment of Mr Christopher Savage as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Michael Green as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Caroline Worboys as a director	(1 page)
01 Mar 2010	CERTNM	Company name changed broadsystem LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
01 Mar 2010	CONNOT	Change of name notice	(2 pages)
11 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Michael John Green on 24 January 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Mr John Francis Mcandrew as a director	(2 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
17 Dec 2009	AD01	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 17 December 2009	(1 page)
17 Dec 2009	TM02	Termination of appointment of Gillian Davidson as a secretary	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jun 2009	363a	Return made up to 24/01/09; full list of members; amend	(8 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)