CALLCREDIT MARKETING LIMITED

Company number 02733070

Date	Type	Description	View / Download
26 Mar 2014	MR04	Satisfaction of charge 3 in full	(15 pages)
09 Oct 2013	AP03	Appointment of Mrs Elizabeth Richards as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 192.67	(5 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AP01	Appointment of Mr Christopher Savage as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Caroline Worboys as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Michael Green as a director	(1 page)
01 Mar 2010	CERTNM	Company name changed eurodirect database marketing 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)
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: 2	(22 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)
17 Dec 2009	TM01	Termination of appointment of David Cutter as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/inter loan 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	(17 pages)
14 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)