CERTEGY FRANCE LIMITED

Company number 02557650

Date	Type	Description	View / Download
24 Oct 2012	AD01	Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 24 October 2012	(1 page)
24 Oct 2012	AD01	Registered office address changed from C/O Certwgy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 24 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Sep 2010	AP01	Appointment of Mr Gary Adam Norcross as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr Ian Timothy Benn on 6 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Ian Timothy Benn on 6 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr David Phillip Mott on 6 April 2010	(1 page)
09 Mar 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
24 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Ian Timothy Benn on 11 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 2 November 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
10 Oct 2008	288a	Director appointed mr george patrick scanlon	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from c/o certegy LIMITED, tricorn house, 51-53 hagley road, edgbaston, birmingham west midlands B16 8TO	(1 page)
28 Jul 2008	288b	Appointment terminated director jeffrey carbiener	(1 page)
27 May 2008	288a	Director appointed mr jeffrey stephen carbiener	(2 pages)
27 May 2008	288a	Director appointed mr ronald dean cook	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next