CALLTRACKS LIMITED

Company number 06539973

Date	Type	Description	View / Download
25 Oct 2016	TM01	Termination of appointment of Herbert Dazo as a director on 12 August 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(4 pages)
15 Jun 2016	AD01	Registered office address changed from 23-28 Unit 15 3rd Floor Penn Street London N1 5DL England to Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL on 15 June 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL England to 23-28 Unit 15 3rd Floor Penn Street London N1 5DL on 29 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN to Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL on 24 March 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Alistair White as a director on 26 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Herbert Dazo as a director on 1 November 2015	(2 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Jun 2014	AP01	Appointment of Mr Alistair White as a director	(2 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(4 pages)
09 Apr 2014	AD01	Registered office address changed from 2Nd Floor, 2 Woodberry Grove London N12 0DR England on 9 April 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN England on 7 March 2014	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
03 May 2013	AD01	Registered office address changed from C/O Calltracks Limited 94 De Beauvoir Road London N1 4EN England on 3 May 2013	(1 page)
03 May 2013	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 3 May 2013	(1 page)
22 Jan 2013	TM02	Termination of appointment of Andrew Carr as a secretary	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
10 Apr 2012	CH01	Director's details changed for Mr Stuart Charles Buckley on 10 April 2012	(2 pages)
10 Apr 2012	CH03	Secretary's details changed for Mr Andrew Carr on 10 April 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)

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