JJB CARD SERVICES LIMITED

Company number 04330148

Date	Type	Description	View / Download
15 Jul 2010	TM02	Termination of appointment of Jonathan Ashby as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Colin Tranter as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr Keith John Jones as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of David Jones as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
19 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 25 January 2009	(8 pages)
23 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
07 Jun 2009	288a	Director appointed mr colin albert tranter	(1 page)
05 Jun 2009	288b	Appointment terminated director peter williams	(1 page)
27 May 2009	288a	Director appointed mr lawrence coppock	(1 page)
09 Apr 2009	288b	Appointment terminated director david madeley	(1 page)
09 Apr 2009	288a	Director appointed richard denley john manning	(6 pages)
07 Apr 2009	288b	Appointment terminated director christopher ronnie	(1 page)
25 Feb 2009	288a	Director appointed peter wodehouse williams	(2 pages)
19 Feb 2009	288a	Director appointed sir david charles jones	(2 pages)
09 Feb 2009	288b	Appointment terminated secretary david madeley	(1 page)
09 Feb 2009	288a	Secretary appointed jonathan ashby	(2 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(15 pages)
12 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
18 Nov 2008	288b	Appointment terminated director barry dunn	(2 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)