CALL PRINT 8 LIMITED

Company Documents

DateDescription
07/04/157 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
2 MOUNTVIEW COURT 310 FRIEN BARNET LANE
WHETSTONE
LONDON
N20 0YZ

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
THAMES HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009

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21/07/0921 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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06/07/096 July 2009 SECTION 519

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL

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18/03/0818 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED STEVEN WAYNE CHEEK

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0325 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/11/0312 November 2003 S366A DISP HOLDING AGM 06/11/03

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23/10/0323 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0322 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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19/11/0219 November 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/10/997 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
32A HIGH STREET
ESHER
SURREY KT10 9RT

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26/10/9726 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/03/98

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19/12/9619 December 1996 COMPANY NAME CHANGED
FRESHNAME NO.210 LIMITED
CERTIFICATE ISSUED ON 19/12/96

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24/10/9624 October 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/05/97

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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02/10/962 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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