CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
16 Aug 2010	AP01	Appointment of Shirley Louise Woolham as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Jason Walsh as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Michael Gerard Kneafsey as a director	(3 pages)
25 May 2010	CH01	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010	(3 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(21 pages)
24 Feb 2010	CH03	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010	(3 pages)
24 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(18 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
19 May 2009	353a	Location of register of members (non legible)	(2 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members	(11 pages)
05 Dec 2008	288b	Appointment terminated secretary martin sowery	(1 page)
05 Dec 2008	288a	Secretary appointed lucinda mary metcalfe	(2 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(11 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(57 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
08 Jan 2008	363s	Return made up to 15/12/07; full list of members	(9 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Dec 2006	363s	Return made up to 15/12/06; full list of members	(8 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)