AXALTO CARDS LIMITED

Company number 03089553

Date	Type	Description	View / Download
25 Jun 2007	AA	Accounts made up to 31 December 2005	(4 pages)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(1 page)
02 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
01 Sep 2005	AA	Accounts made up to 31 December 2004	(5 pages)
15 Aug 2005	363a	Return made up to 30/06/05; full list of members	(6 pages)
31 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
02 Sep 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288a	New director appointed	(3 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
07 Apr 2004	MA	Memorandum and Articles of Association	(19 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(2 pages)
18 Feb 2004	CERTNM	Company name changed schlumberger cards LIMITED\certificate issued on 18/02/04	(2 pages)
25 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
12 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(4 pages)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)