BEWISE CARD HANDLING SERVICES LIMITED

Company number 04112698

Date	Type	Description	View / Download
11 Jan 2007	363(288)	Director's particulars changed
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: harbour house 121 gardner road portslade brighton east sussex BN41 1QS	(1 page)
13 Jun 2006	225	Accounting reference date extended from 31/01/06 to 01/04/06	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	363s	Return made up to 17/11/05; full list of members	(8 pages)
11 Oct 2005	AA	Full accounts made up to 29 January 2005	(10 pages)
13 May 2005	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2005	288b	Director resigned	(1 page)
24 Dec 2004	363s	Return made up to 17/11/04; full list of members	(8 pages)
05 Oct 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: tureck house drayton road shirley solihull west midlands B90 4NG	(1 page)
07 Jan 2004	363s	Return made up to 17/11/03; no change of members	(8 pages)
29 Oct 2003	AA	Full accounts made up to 4 January 2003	(13 pages)
25 Oct 2003	225	Accounting reference date extended from 04/01/04 to 31/01/04	(1 page)
22 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
18 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(3 pages)
18 Oct 2003	288a	New director appointed	(3 pages)

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