CALLGEN MEDIA LIMITED

Company number 05451732

Date	Type	Description	View / Download
04 Jun 2010	TM02	Termination of appointment of Tristan Graham as a secretary	(1 page)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(7 pages)
15 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
14 May 2009	288c	Director and secretary's change of particulars / tristan graham / 01/08/2007	(1 page)
14 May 2009	288c	Director's change of particulars / james barrington-brown / 01/01/2008	(1 page)
11 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
12 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
29 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(7 pages)
25 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
17 May 2007	AA	Total exemption full accounts made up to 31 May 2006	(7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: the coliseum, riverside way camberley surrey GU15 3YL	(1 page)
22 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: c/o skymarket LTD, suite 9A riverside way camberley surrey GU15 3YL	(1 page)
21 Feb 2006	288a	New director appointed	(1 page)
21 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
13 May 2005	NEWINC	Incorporation	(20 pages)

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