CALLFIX LTD
Company number 06651340 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL ROSS | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR. GEOFFREY HOWARD GREEN · 2 pages | View document |
| 9 Aug 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. NEIL ROSS / 01/08/2010 · 2 pages | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 01/08/2010 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS / 30/11/2009 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMON SOFER / 01/10/2009 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Dec 2009 | Annual return made up to 21 July 2009 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 18-22 WIGMORE STREET LONDON W1U 2RG UK | View document |
| 11 Nov 2009 | 21/07/08 STATEMENT OF CAPITAL GBP 1001 | View document |
| 16 Oct 2009 | 21/07/08 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ZIAD SALIBA | View document |
| 5 Aug 2008 | SECRETARY APPOINTED NEIL ROSS · 2 pages | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED ZIAD YOUSEF SALIBA | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MARC SIMON SOFER | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 21 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |