CALLCREDIT MARKETING LIMITED

Company number 02733070

Date	Type	Description	View / Download
20 Nov 2018	AUD	Auditor's resignation	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
20 Jun 2018	MR04	Satisfaction of charge 027330700004 in full	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 192.67	(4 pages)
15 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Richards as a secretary on 30 April 2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.	(5 pages)
17 Mar 2015	TM01	Termination of appointment of Christopher James Savage as a director on 10 March 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2015.	(3 pages)
05 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 192.67	(5 pages)
16 Apr 2014	MR01	Registration of charge 027330700004	(58 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)