CALLBACK MEDIA LIMITED

Company number 04297876

Date	Type	Description	View / Download
13 Mar 2008	288b	Appointment terminated secretary daniel platt	(1 page)
09 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
09 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
13 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
23 Nov 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
12 Oct 2004	363a	Return made up to 03/10/04; full list of members	(5 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
16 Oct 2003	363a	Return made up to 03/10/03; full list of members	(5 pages)
06 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
06 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 2002	363a	Return made up to 03/10/02; full list of members	(5 pages)
11 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 49@1=49 £ ic 51/100	(2 pages)
11 Dec 2001	88(2)R	Ad 20/11/01--------- £ si 50@1=50 £ ic 1/51	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Oct 2001	NEWINC	Incorporation	(18 pages)

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