CARDSAVE LIMITED

Company number 04147603

Date	Type	Description	View / Download
19 Jan 2011	AP01	Appointment of Stephen Andrew Hart as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Ron Kalifa as a director	(3 pages)
05 Nov 2010	AA	Accounts made up to 30 April 2010	(7 pages)
25 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Accounts made up to 30 April 2009	(7 pages)
06 Oct 2009	TM01	Termination of appointment of Ian Ryder as a director	(1 page)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Comp business 15/12/2008	(11 pages)
23 Jan 2009	AA	Accounts made up to 30 April 2008	(7 pages)
27 Feb 2008	AA	Accounts made up to 30 April 2007	(7 pages)
25 Feb 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
12 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2007	288a	New director appointed	(3 pages)
20 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 2007	AA	Accounts made up to 30 April 2006	(7 pages)
26 Jan 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
26 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
28 Feb 2006	363a	Return made up to 25/01/06; full list of members	(3 pages)
28 Feb 2006	190	Location of debenture register	(1 page)
28 Feb 2006	353	Location of register of members	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW	(1 page)

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