CALL ASSIST LIMITED

Company number 03668383

Date	Type	Description	View / Download
22 Nov 2016	AP01	Appointment of Mr Jonathan Mason as a director on 1 October 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
21 Nov 2016	AD02	Register inspection address has been changed from C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE	(1 page)
06 Dec 2015	AA	Full accounts made up to 30 April 2015	(20 pages)
18 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 90	(6 pages)
18 Nov 2015	AD02	Register inspection address has been changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE United Kingdom to C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE	(1 page)
17 Feb 2015	TM01	Termination of appointment of Richard Paul Jonathan Lamberth as a director on 18 December 2014	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 April 2014	(19 pages)
24 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 90	(6 pages)
31 Dec 2013	AA	Full accounts made up to 30 April 2013	(18 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 90	(6 pages)
23 Jan 2013	AA	Accounts made up to 30 April 2012	(17 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
13 Feb 2012	SH06	Cancellation of shares. Statement of capital on 13 February 2012 GBP 90	(4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Feb 2012	SH03	Purchase of own shares.	(4 pages)
26 Jan 2012	TM01	Termination of appointment of Christine Malkin as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
07 Nov 2011	AA	Full accounts made up to 30 April 2011	(17 pages)
29 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
15 Nov 2010	AA	Full accounts made up to 30 April 2010	(17 pages)
03 Dec 2009	AP01	Appointment of Mr Guy Edward Anthony Stevens as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)