CALLY INTERNET & COMPUTERS SERVICES LTD

Company Documents

DateDescription
30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 10 September 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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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/08/1119 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTWI / 04/07/2010

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 184 CANTERBURY ROAD LEYTON LONDON E10 6EH

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0728 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0411 January 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 384 CALEDONIAN ROAD LONDON N1 1DY

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 59 MARKMANOR AVENUE LONDON E17 8HJ

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25/06/0325 June 2003 RE:APP/RES SEC/DIR 10/06/03

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 333 CALEDONIAN ROAD LONDON N1 1DW

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19/06/0319 June 2003 COMPANY NAME CHANGED GEORGE CYBER-CAFE LIMITED CERTIFICATE ISSUED ON 19/06/03

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: G OFFICE CHANGED 17/06/03 333 CALEDONIAN ROAD LONDON N1 1DW

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: G OFFICE CHANGED 10/06/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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