4 BUSINESS CALLS LTD

Company Documents

DateDescription
16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/07/1430 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/08/1319 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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26/11/1026 November 2010 28/02/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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01/12/091 December 2009 28/02/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR RESIGNED NATALIE FILDES

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24/12/0824 December 2008 29/02/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: UNIT 1,, MODDFIELD HOSUE CHESHAM FOLD ROAD BURY LANCASHIRE BL9 6JZ

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06/03/086 March 2008 DIRECTOR RESIGNED MICHAEL CZORNENKYJ

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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25/07/0725 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SUITE 1 J2 BUSINESS PARK BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/07/0619 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/11/0525 November 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/10/0430 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04

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20/09/0420 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 282 HEYWOOD OLD ROAD MIDDLETON MANCHESTER LANCASHIRE

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23/12/0323 December 2003 NC INC ALREADY ADJUSTED 09/12/03

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 � NC 100/1000 09/12/03

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: ST JAMES HOUSE PENDLETON WAY SALFORD LANCASHIRE M6 5FW

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05/07/035 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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