TCG CARD SERVICES LIMITED

Company number 04499228

Date	Type	Description	View / Download
10 Nov 2011	CERTIPS	Certificate of registration of a Friendly Society
10 Nov 2011	MISC	Forms b and z for conversion to an I & ps	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Conversion to an I & ps 29/07/2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 1	(4 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Steven Clive Bailey as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 1 January 2011	(3 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 2 January 2010	(3 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 11 January 2010 to 2 January 2010	(1 page)
14 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
22 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
05 Aug 2008	288a	Director appointed mr tim hurrell	(1 page)
28 Jul 2008	288b	Appointment terminated director philip mccracken	(1 page)
13 Nov 2007	AA	Full accounts made up to 13 January 2007	(10 pages)
31 Oct 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)

• 1
• 2
• 3

Next