CARDSTREAM LIMITED

Company number 03864244

Date	Type	Description	View / Download
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 200	(4 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 20/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	(3 pages)
01 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
01 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(3 pages)
10 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	(3 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
03 Jun 2013	AD01	Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 3 June 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
27 Jul 2012	AP01	Appointment of Mr Adam James Sharpe as a director on 20 March 2012	(2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Robert Sharpe as a director on 21 March 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Kerstin Maja Sharpe as a director on 21 March 2012	(1 page)
26 Jul 2012	TM02	Termination of appointment of Kerstin Maja Sharpe as a secretary on 21 March 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
11 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
16 Aug 2010	CH01	Director's details changed for Robert Sharpe on 13 August 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
05 Aug 2009	288b	Appointment terminated director tony sharpe	(1 page)
21 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)