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CREDITCALL TELECOM SERVICES LIMITED

Company number 03359963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2013 TM01 Termination of appointment of Charles Slaughter as a director
14 May 2013 TM01 Termination of appointment of Sebastian Coe as a director
14 May 2013 TM01 Termination of appointment of Dion Soich as a director
02 May 2013 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2 May 2013
22 Mar 2013 AP01 Appointment of Mr Charles John Slaughter as a director
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2012 AP01 Appointment of Mr Dion Micheal Soich as a director
16 Nov 2012 TM01 Termination of appointment of Paul Jobbins as a director
16 Nov 2012 TM01 Termination of appointment of Shane Donovan as a director
20 Sep 2012 AA Full accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 30 June 2010
20 May 2010 AD01 Registered office address changed from 20 Canning Place London W8 5AD on 20 May 2010
19 May 2010 CH01 Director's details changed for Mr Sebastian Coe on 18 May 2010
18 May 2010 AP01 Appointment of Mr Paul Simon Jobbins as a director
18 May 2010 TM02 Termination of appointment of Mark Dinsdale as a secretary
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
08 Aug 2009 AA Accounts for a small company made up to 30 June 2009
12 May 2009 363a Return made up to 25/04/09; full list of members
08 Aug 2008 AA Accounts for a small company made up to 30 June 2008
14 May 2008 363a Return made up to 25/04/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 May 2007 288c Director's particulars changed