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CALLMEND LIMITED

Company number 04088620

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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)
21 Nov 2009 CH01 Director's details changed for Mr Fernando Monteiro Braz on 20 November 2009
21 Nov 2009 CH01 Director's details changed for Mr David Keith Steel on 20 November 2009
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 02/10/07; no change of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 02/10/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 02/10/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Mar 2005 123 Nc inc already adjusted 21/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 21/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 363s Return made up to 02/10/04; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 02/10/03; full list of members
29 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 12/10/02; full list of members
09 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
03 Apr 2002 88(2)R Ad 12/10/00-12/10/01 £ si 99@1
21 Mar 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 Nov 2001 363s Return made up to 12/10/01; full list of members
13 Feb 2001 287 Registered office changed on 13/02/01 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB