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S2 CARD SERVICES LIMITED

Company number 04430442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
11 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363s Annual return made up to 02/05/07
  • 363(288) ‐ Director's particulars changed;director resigned
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
16 Mar 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
16 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 363s Annual return made up to 02/05/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 May 2006 288a New director appointed
24 Nov 2005 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned