S2 CARD SERVICES LIMITED

Company number 04430442

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Geoffrey Crang as a director	(1 page)
25 Oct 2010	CH03	Secretary's details changed for Miss Jennifer Gillespie on 19 October 2010	(1 page)
25 Oct 2010	CH03	Secretary's details changed for Miss Jennifer Warrener on 19 October 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Ailish Penston as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Steve Marsh as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Andree Macrory as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Stephen Curtis as a director	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jul 2010	TM01	Termination of appointment of Glyn Warren as a director	(1 page)
08 Jul 2010	AP01	Appointment of Mr David John Thrift as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 2 May 2010 no member list	(8 pages)
21 May 2010	CH01	Director's details changed for Christopher Bryant on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Julia Elizabeth Hayes on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Andree Barbara Macrory on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Timothy John Newman on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Ruth Margaret Wintle on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Glyn Howard Warren on 2 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Geoffrey Peter James Crang on 2 May 2010	(2 pages)
14 Apr 2010	TM02	Termination of appointment of David Hodson as a secretary	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street Level 19 London E14 5NP United Kingdom on 19 October 2009	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from watling court 47-53 cannon street london EC4M 5SH	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 May 2009	288a	Director appointed mr steve marsh	(1 page)
20 May 2009	288a	Secretary appointed miss jennifer warrener	(1 page)