CUSTOM CARD SERVICES INTERNATIONAL LIMITED

Company number 02696221

Date	Type	Description	View / Download
20 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
24 Oct 2005	363s	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	(6 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
09 Jun 2004	288c	Director's particulars changed	(1 page)
03 Jun 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(10 pages)
29 Mar 2004	363a	Return made up to 11/03/04; full list of members	(5 pages)
25 Mar 2003	363a	Return made up to 11/03/03; full list of members	(5 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
30 Sep 2002	353	Location of register of members	(1 page)
11 Apr 2002	353	Location of register of members	(1 page)
14 Mar 2002	363s	Return made up to 11/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: albany house 73-79 station road west drayton middlesex UB7 7LT	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)

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