CALLSTREAM GROUP LIMITED

Company number 06706812

Date	Type	Description	View / Download
10 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers approved/ re-enfranchised/ irrevocably ratified 24/08/2012	(2 pages)
10 Sep 2012	SH06	Cancellation of shares. Statement of capital on 10 September 2012 GBP 402.32000	(8 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
27 Jul 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Jul 2012	TM01	Termination of appointment of Stuart Nicol as a director	(1 page)
04 May 2012	AP03	Appointment of Mr Michael Tudor Crosthwaite as a secretary	(1 page)
08 Mar 2012	CH01	Director's details changed for Michael Tudor Crosthwaite on 8 March 2012	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 409.80	(8 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	(29 pages)
02 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(12 pages)
11 Oct 2011	AP01	Appointment of Mr Nigel Johnson Owens as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Nigel Barraclough as a director	(1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
09 Jun 2011	TM01	Termination of appointment of Michael Smith as a director	(1 page)
02 Jun 2011	AP01	Appointment of Mr Michael Robert Norden as a director	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Paul Richard Blelock Samuel on 20 April 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Paul Lancelot Banner as a director	(3 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	(9 pages)
10 Jan 2011	AA01	Previous accounting period shortened from 30 September 2010 to 30 April 2010	(1 page)
23 Dec 2010	AP01	Appointment of Nigel Mark Barraclough as a director	(3 pages)
15 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(10 pages)
07 Oct 2010	AP01	Appointment of Mark John Drury as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Paul Richard Blelock Samuel as a director	(3 pages)