CALLMEND LIMITED
Company number 04088620 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 31/07/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 31/07/2014 | View document |
| 11 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 11 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 25 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO MONTEIRO BRAZ / 20/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH STEEL / 20/11/2009 | View document |
| 16 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 15 Mar 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 15 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 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 | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: G OFFICE CHANGED 03/01/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |