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CARDPOINT GROUP LIMITED

Company number 03605427

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AP01	Appointment of Jonathan Simpson Dent as a director on 16 October 2012	View PDF Appointment of Jonathan Simpson Dent as a director on 16 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
16 Apr 2010	TM01	Termination of appointment of Peter Smyth as a director	View PDF Termination of appointment of Peter Smyth as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 18 pages (18 pages)
22 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
13 Aug 2009	288a	Director appointed mark edwards	View PDF Director appointed mark edwards - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	288b	Appointment terminated director mary turrell	View PDF Appointment terminated director mary turrell - link opens in a new window - 1 page (1 page)
10 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
07 Apr 2009	288b	Appointment terminated director james murphy	View PDF Appointment terminated director james murphy - link opens in a new window - 1 page (1 page)

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