CALL PRINT 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEVEN WAYNE CHEEK |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 28/03/0728 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0331 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED JUST FINE LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 32A HIGH STREET ESHER SURREY KT10 9RT |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | ALTER MEM AND ARTS 20/10/95 |
| 04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/954 September 1995 | Incorporation |
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