CSC - CALL SERVICE CENTER LTD.

Company Documents

DateDescription
29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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09/06/149 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1328 August 2013 CORPORATE SECRETARY APPOINTED BIZPROF LTD

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. BERND KOLM / 28/08/2013

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28/08/1328 August 2013 APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
VICTORY BUSINESS CENTRE UNIT 310
SOMERS ROAD NORTH
PORTSMOUTH
HAMPSHIRE
PO1 1PJ
UNITED KINGDOM

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18/06/1318 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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18/06/1318 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
ANKER STUDIO 114 TITCHFIELD ROAD
STUBBINGTON
FAREHAM
HAMPSHIRE
PO14 3EL
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011

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19/06/1219 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM
ASH STUDIO CHALK LANE
FAREHAM
HAMPSHIRE
PO17 5DP
UNITED KINGDOM

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/05/1130 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 30/05/2011

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30/05/1130 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
VILLA MONTROSE 29 CATISFIELD ROAD
FAREHAM
HAMPSHIRE
PO15 5LT

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/06/102 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 08/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERND KOLM / 08/05/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
UNIT 1 3 MILEBUSH ROAD
SOUTHSEA
HAMPSHIRE
PO4 8NF

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29/05/0929 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR MARCO BEHNKE

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/03/099 March 2009 DIRECTOR APPOINTED MR MARCO OLAF BEHNKE

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14/11/0814 November 2008 DIRECTOR APPOINTED BERND KOLM

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR HORST UNTERLECHNER

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/10/0828 October 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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28/10/0828 October 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 SECRETARY APPOINTED OXDEN LIMITED

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP

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30/10/0730 October 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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