CALLMEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 31/07/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 31/07/2014 |
| 11/06/1411 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MONTEIRO BRAZ / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 20/11/2009 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 21/02/05 |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 21/02/05 |
| 15/03/0515 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 C/O TARLO LYONS WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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