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MURRAY CARDS (INTERNATIONAL) LIMITED

Company number 01277989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 AP01 Appointment of Mr Martin Alan Murray as a director
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Martin Murray as a director
07 May 2013 TM01 Termination of appointment of Irene Murray as a director
07 May 2013 TM01 Termination of appointment of Ian Murray as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AP01 Appointment of Ms Melissa Hilary Page as a director
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 May 2011
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Ian Graham Murray on 1 October 2009
14 May 2010 CH01 Director's details changed for Mrs Irene Irma Murray on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr Martin Alan Murray on 1 October 2009
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
08 May 2009 363a Return made up to 04/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 September 2008
04 May 2009 288b Appointment terminated director terry smith
10 Jun 2008 363s Return made up to 04/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 May 2007 363s Return made up to 04/05/07; no change of members
03 May 2007 AA Total exemption small company accounts made up to 30 September 2006
25 May 2006 363s Return made up to 04/05/06; full list of members