S2 CARD SERVICES LIMITED

Company number 04430442

Date	Type	Description	View / Download
20 May 2009	288b	Appointment terminated secretary john mclaren	(1 page)
19 May 2009	363a	Annual return made up to 02/05/09	(5 pages)
14 May 2009	288b	Appointment terminated director mark nicol	(1 page)
14 May 2009	288b	Appointment terminated director richard koch	(1 page)
14 Apr 2009	288b	Appointment terminated director simon haslam	(1 page)
20 Jan 2009	288a	Director appointed mr simon haslam	(1 page)
29 Oct 2008	288b	Appointment terminated director luke purser	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jul 2008	288b	Appointment terminated director robert hay	(1 page)
22 May 2008	288a	Secretary appointed mr david hodson	(1 page)
09 May 2008	363a	Annual return made up to 02/05/08	(6 pages)
08 May 2008	288c	Director's change of particulars / mark nicol / 12/10/2007	(1 page)
08 May 2008	288c	Secretary's change of particulars / john mclaren / 01/06/2007	(1 page)
08 May 2008	288c	Director's change of particulars / julia hayes / 20/11/2007	(1 page)
08 May 2008	288c	Director's change of particulars / anthony lupton / 08/05/2008	(2 pages)
08 May 2008	288c	Director's change of particulars / ailish penton / 08/05/2008	(2 pages)
01 Apr 2008	288a	Director appointed stephen john frederick curtis	(2 pages)
01 Apr 2008	288a	Director appointed timothy newman	(2 pages)
01 Apr 2008	288b	Appointment terminated director grahame walker	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288a	New director appointed	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)