CARDPOINT CASH MACHINE LIMITED

Company number 01336901

Date	Type	Description	View / Download
29 May 2008	288a	Director appointed james timmerman murphy	(2 pages)
29 May 2008	288a	Director appointed michael john maloney	(1 page)
28 May 2008	288b	Appointment Terminated Director and Secretary philip lanigan	(1 page)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
14 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	AA	Accounts made up to 30 September 2006	(6 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
01 Aug 2006	AA	Accounts made up to 30 September 2005	(6 pages)
08 May 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
08 May 2006	190	Location of debenture register	(1 page)
08 May 2006	353	Location of register of members	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: transaction house commercial campus amy johnson way blackpool lancashire FY4 3RS	(1 page)
27 Jun 2005	363a	Return made up to 10/04/05; full list of members	(3 pages)
27 Jun 2005	363(353)	Location of register of members address changed
27 Jun 2005	363(190)	Location of debenture register address changed
09 Mar 2005	AA	Accounts made up to 30 September 2004	(9 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)

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