CARDPOINT GROUP LIMITED

Company number 03605427

Date	Type	Description	View / Download
12 Mar 2009	288a	Director appointed mary margaret turrell	(3 pages)
11 Aug 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS	(1 page)
29 May 2008	288a	Director appointed michael john maloney	(1 page)
29 May 2008	288a	Secretary appointed brenda mary hogan	(1 page)
29 May 2008	288a	Director appointed james timmerman murphy	(2 pages)
28 May 2008	288b	Appointment terminated secretary philip lanigan	(1 page)
28 May 2008	288b	Appointment terminated director philip lanigan	(1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/12/07
30 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)

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