CARDCAST LIMITED

Company number 03119366

Date	Type	Description	View / Download
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
29 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Jun 2007	288a	New secretary appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	395	Particulars of mortgage/charge	(12 pages)
13 Mar 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve transactions 25/01/07	(3 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
18 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jan 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)

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