CALLSTREAM GROUP LIMITED

Company number 06706812

Date	Type	Description	View / Download
03 Jun 2016	TM01	Termination of appointment of Nigel Johnson Owens as a director on 3 March 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Joe Gray Hartman as a director on 3 March 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Paul Richard Blelock Samuel as a director on 3 March 2016	(1 page)
04 May 2016	SH08	Change of share class name or designation	(2 pages)
04 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2016	SH02	Sub-division of shares on 3 March 2016	(5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide 03/03/2016	(33 pages)
18 Apr 2016	CC04	Statement of company's objects	(2 pages)
02 Apr 2016	AP03	Appointment of Mr Jeremy David Rossen as a secretary on 3 March 2016	(2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 422.51	(10 pages)
10 Mar 2016	AP01	Appointment of Craig Alyn Busst as a director on 3 March 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Jeremy David Rossen as a director on 3 March 2016	(3 pages)
10 Mar 2016	TM02	Termination of appointment of Michael Tudor Crosthwaite as a secretary on 3 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Paul Lancelot Banner as a director on 3 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Mark John Drury as a director on 3 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Michael Tudor Crosthwaite as a director on 3 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of David Jack Haynes as a director on 3 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Michael Robert Norden as a director on 3 March 2016	(2 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(24 pages)
05 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 403.05	(24 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 410.64241	(10 pages)
03 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Feb 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
03 Feb 2015	MR04	Satisfaction of charge 8 in full	(4 pages)