CSC - CALL SERVICE CENTER LTD.
Company Documents
Date | Description |
---|---|
29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
19/08/1519 August 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/10/1415 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
09/06/149 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/08/1328 August 2013 | CORPORATE SECRETARY APPOINTED BIZPROF LTD |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERND KOLM / 28/08/2013 |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY OXDEN LIMITED |
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 |
18/06/1318 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
18/06/1318 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/02/2013 |
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 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 15/09/2011 |
19/06/1219 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM ASH STUDIO CHALK LANE FAREHAM HAMPSHIRE PO17 5DP UNITED KINGDOM |
22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/05/1130 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 30/05/2011 |
30/05/1130 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM VILLA MONTROSE 29 CATISFIELD ROAD FAREHAM HAMPSHIRE PO15 5LT |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXDEN LIMITED / 08/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND KOLM / 08/05/2010 |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 1 3 MILEBUSH ROAD SOUTHSEA HAMPSHIRE PO4 8NF |
29/05/0929 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO BEHNKE |
02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/03/099 March 2009 | DIRECTOR APPOINTED MR MARCO OLAF BEHNKE |
14/11/0814 November 2008 | DIRECTOR APPOINTED BERND KOLM |
14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR HORST UNTERLECHNER |
14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
28/10/0828 October 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
28/10/0828 October 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | SECRETARY APPOINTED OXDEN LIMITED |
09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ |
31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
30/10/0730 October 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | DIRECTOR RESIGNED |
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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