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CALLSTREAM GROUP LIMITED

Company number 06706812

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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)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	SH02	Sub-division of shares on 8 September 2010	View PDF Sub-division of shares on 8 September 2010 - link opens in a new window - 5 pages (5 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CAP-SS	Solvency statement dated 08/09/10	View PDF Solvency statement dated 08/09/10 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by 832960.96 08/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by 832960.96 08/09/2010 - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 29.97	View PDF Statement of capital on 8 September 2010 GBP 29.97 - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
17 Feb 2010	CH01	Director's details changed for Stuart Nicol on 8 January 2010	View PDF Director's details changed for Stuart Nicol on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 149	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 149 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
20 Jan 2010	CH01	Director's details changed for Donald Stuart Nicol on 9 December 2009	View PDF Director's details changed for Donald Stuart Nicol on 9 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
21 Dec 2008	88(2)	Ad 15/11/08\gbp si 200@0.25=50\gbp ic 50/100\	View PDF Ad 15/11/08\gbp si 200@0.25=50\gbp ic 50/100\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288a	Director appointed simon mark smith	View PDF Director appointed simon mark smith - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288b	Appointment terminated director meaujo incorporations LIMITED	View PDF Appointment terminated director meaujo incorporations LIMITED - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 15/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 15/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
12 Dec 2008	288b	Appointment terminated director adam mcgiveron	View PDF Appointment terminated director adam mcgiveron - link opens in a new window - 1 page (1 page)
12 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
12 Dec 2008	288a	Director appointed donald stuart nicol	View PDF Director appointed donald stuart nicol - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288a	Secretary appointed celia linda whitten	View PDF Secretary appointed celia linda whitten - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288b	Appointment terminated secretary philsec LIMITED	View PDF Appointment terminated secretary philsec LIMITED - link opens in a new window - 1 page (1 page)

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