THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

Date	Type	Description	View / Download
01 Jul 2016	AP01	Appointment of Mr Keith Worrall as a director on 1 July 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(24 pages)
27 May 2016	AP01	Appointment of Mr Robin David Hilton as a director on 24 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of David Watkins as a director on 20 May 2016	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 029528220012 in full	(1 page)
02 Sep 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
19 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
18 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 144,601	(9 pages)
31 Jul 2015	MR01	Registration of charge 029528220013, created on 29 July 2015	(38 pages)
13 Mar 2015	TM02	Termination of appointment of Clifford Steven Palmer as a secretary on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Clifford Steven Palmer as a director on 13 March 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Mark Gunnar Bryant as a director on 22 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 22 January 2015	(1 page)
12 Dec 2014	AP03	Appointment of Mr Clifford Steven Palmer as a secretary on 12 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Trevor Hood as a director on 12 December 2014	(1 page)
12 Dec 2014	TM02	Termination of appointment of Trevor Hood as a secretary on 12 December 2014	(1 page)
08 Dec 2014	MR04	Satisfaction of charge 029528220011 in full	(1 page)
08 Dec 2014	MR01	Registration of charge 029528220012, created on 21 November 2014	(4 pages)
03 Dec 2014	MR01	Registration of charge 029528220011, created on 21 November 2014	(5 pages)
21 Nov 2014	AP01	Appointment of Mr Timothy John Palmer as a director on 20 November 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 144,601	(22 pages)
09 Jul 2014	AP01	Appointment of Clifford Steven Palmer as a director	(3 pages)
02 May 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
05 Mar 2014	AP01	Appointment of Andrew Caffyn as a director	(3 pages)
05 Jan 2014	SH10	Particulars of variation of rights attached to shares	(6 pages)

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