CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
13 Aug 2013	MR01	Registration of charge 014905030017	(65 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2013	(12 pages)
02 Aug 2013	MR01	Registration of charge 014905030016	(65 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2013	MR01	Registration of charge 014905030015	(30 pages)
25 Apr 2013	MR01	Registration of charge 014905030014	(19 pages)
08 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
03 Sep 2012	TM01	Termination of appointment of Michael Kneafsey as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Stephen Kennedy as a director	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(8 pages)
07 Dec 2011	AP01	Appointment of Paul Lancelot Stobart as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Shirley Woolham as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Charles Henry Gregson as a director	(2 pages)
11 May 2011	AP03	Appointment of Alan John Titchener as a secretary	(2 pages)
10 May 2011	TM02	Termination of appointment of Lucinda Metcalfe as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Peter Morgan as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
22 Mar 2011	AP03	Appointment of Lucinda Mary Metcalfe as a secretary	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
29 Dec 2010	TM01	Termination of appointment of Eric Woolley as a director	(2 pages)
20 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(19 pages)
11 Oct 2010	AP03	Appointment of Paula Mary Watts as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Lucinda Metcalfe as a secretary	(2 pages)