BNP PARIBAS CARDIF LIMITED

Company number 03233010

Date	Type	Description	View / Download
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(9 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
12 Oct 2009	CH01	Director's details changed for Duncan David Mcclure Fisher on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Adam Jon Golding on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Paul Edward Glen on 7 October 2009	(3 pages)
30 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
21 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	(16 pages)
09 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU	(1 page)
14 Apr 2008	288b	Appointment terminated secretary david mcclure fisher	(1 page)
14 Apr 2008	288b	Appointment terminated director cynthia luby	(1 page)
14 Apr 2008	288b	Appointment terminated director peter batchelor	(1 page)
14 Apr 2008	288b	Appointment terminated director chester luby	(1 page)
14 Apr 2008	288a	Director appointed adam jon golding	(3 pages)
14 Apr 2008	288a	Director appointed paul edward glen	(3 pages)
14 Apr 2008	288a	Secretary appointed cardif pinnacle secretaries LIMITED	(2 pages)
14 Apr 2008	288a	Director appointed andrew donald swain	(3 pages)