CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 May 2012	TM01	Termination of appointment of Richard Dallas as a director	(1 page)
30 May 2012	AP01	Appointment of Mr Andrew Ralph England as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)
17 Feb 2012	TM01	Termination of appointment of Nigel Leacock as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Michael Charles Regnier as a director	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(8 pages)
06 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Laurie Warner on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Stuart David Bonham on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Nigel Ronald Leacock on 13 November 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Apr 2009	288c	Director's change of particulars / nigel leacock / 06/04/2009	(2 pages)
31 Mar 2009	363a	Return made up to 16/03/09; full list of members	(5 pages)
25 Mar 2009	288a	Director appointed richard michael dallas	(1 page)
20 Mar 2009	288b	Appointment terminated director colin walsh	(1 page)
22 Dec 2008	288a	Director appointed stephen laurie warner	(2 pages)
22 Dec 2008	288b	Appointment terminated director peter harrington	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Apr 2008	288c	Director's change of particulars / colin walsh / 17/04/2008	(2 pages)
10 Apr 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
07 Feb 2008	288c	Director's particulars changed	(2 pages)