NETCALL TELECOM LIMITED

Company number 01888629

Date	Type	Description	View / Download
13 Aug 2010	AP01	Appointment of Mr James Andrew Ormondroyd as a director	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Feb 2010	AP01	Appointment of Mr Roger Allsop as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Cathal Griffin as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Cathal Dennis Griffin on 28 December 2009	(2 pages)
20 Nov 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
11 Mar 2009	288a	Secretary appointed michael charles greensmith	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary abigail pearson hurrell	(1 page)
13 Feb 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
15 Jan 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
07 Feb 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
10 Jan 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
28 Jun 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/05/07	(1 page)
27 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
27 Jun 2007	123	Nc inc already adjusted 22/05/07	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2007	OC	Cancel share prem account	(4 pages)
10 Apr 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)