CITIZENCARD LIMITED

Company number 03669949

Date	Type	Description	View / Download
04 Dec 2009	TM01	Termination of appointment of Eric Price as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Ravindra Patel as a director	(1 page)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
29 Jun 2009	288a	Director and secretary appointed richard david hickson	(2 pages)
30 Dec 2008	288c	Director's change of particulars / ravindra patel / 29/12/2008	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 6 leeward house square rigger row, plantation wharf london SW11 3TX	(1 page)
02 Dec 2008	363a	Annual return made up to 18/11/08	(4 pages)
02 Dec 2008	288a	Director appointed mr geoffrey comb	(1 page)
10 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
25 Apr 2008	288b	Appointment terminated director michael pottinger	(1 page)
07 Dec 2007	363a	Annual return made up to 18/11/07	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 40 lever street manchester M1 1AJ	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
20 Jul 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	363a	Annual return made up to 18/11/06	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Oct 2006	288a	New director appointed	(2 pages)

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