CALLFIX LTD

Date	Description
05/08/145 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
27/08/1327 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
01/05/131 May 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
13/08/1213 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, SECRETARY NEIL ROSS View Document
27/03/1227 March 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR. GEOFFREY HOWARD GREEN View Document
09/08/119 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
09/08/119 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MR. NEIL ROSS / 01/08/2010 View Document
09/08/119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 01/08/2010 View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
26/07/1026 July 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document

26/07/1026 July 2010	SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS / 30/11/2009 View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMON SOFER / 01/10/2009 View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
09/12/099 December 2009	Annual return made up to 21 July 2009 with full list of shareholders View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 18-22 WIGMORE STREET LONDON W1U 2RG UK View Document
11/11/0911 November 2009	21/07/08 STATEMENT OF CAPITAL GBP 1001 View Document
16/10/0916 October 2009	21/07/08 STATEMENT OF CAPITAL GBP 1000 View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR ZIAD SALIBA View Document
05/08/085 August 2008	SECRETARY APPOINTED NEIL ROSS View Document
05/08/085 August 2008	DIRECTOR APPOINTED ZIAD YOUSEF SALIBA View Document
05/08/085 August 2008	DIRECTOR APPOINTED MARC SIMON SOFER View Document
21/07/0821 July 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
21/07/0821 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document