CALLCREDIT MARKETING SOLUTIONS LIMITED

Company number 01864565

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Apr 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / michael green / 28/12/2007	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(3 pages)
01 Feb 2008	288a	New director appointed	(3 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 1 virginia street london E98 1XY	(1 page)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
01 Feb 2008	AUD	Auditor's resignation	(1 page)
28 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 10800000@1=10800000 £ ic 62222/10862222	(2 pages)
28 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	AA	Full accounts made up to 30 June 2007	(21 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
16 Jan 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
12 Apr 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
31 Mar 2006	288b	Director resigned	(1 page)