CONTIS CARD SOLUTIONS LIMITED

Company number 04446284

Date	Type	Description	View / Download
19 Dec 2011	TM02	Termination of appointment of Seng Ng as a secretary	(1 page)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr Michael John Fromant as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr Seng Hoong Ng as a secretary	(2 pages)
04 Feb 2011	TM01	Termination of appointment of William Fergus as a director	(1 page)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Mar 2010	AP01	Appointment of Mr William Barry Fergus as a director	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Nina Learoyd as a secretary	(1 page)
08 Jan 2010	CERTNM	Company name changed credecard uk LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
12 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
30 May 2008	288b	Appointment terminated secretary capital law secretaries LIMITED	(1 page)
30 May 2008	288a	Secretary appointed nina learoyd	(2 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from capital law LLP 1 caspian point caspian way cardiff CF10 4DQ	(1 page)
05 Apr 2008	225	Curr sho from 30/04/2008 to 31/03/2008	(1 page)
05 Apr 2008	288a	Secretary appointed capital law secretaries LIMITED	(2 pages)
05 Apr 2008	288a	Director appointed peter john cox	(2 pages)
05 Apr 2008	288b	Appointment terminated secretary john wade	(1 page)
05 Apr 2008	288b	Appointment terminated director credecard LIMITED	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from new mint house bedford road peterdfield hampshire GU323AL	(1 page)

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