QUANTUM CARD SERVICES LTD

Company number 04501775

Date	Type	Description	View / Download
28 Apr 2008	287	Registered office changed on 28/04/2008 from 8 poole hill, the triangle bournemouth dorset BH2 5PS	(1 page)
22 Apr 2008	363s	Return made up to 02/08/07; no change of members	(6 pages)
08 Apr 2008	288a	Secretary appointed john william wilkes	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary martin rhodes	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Feb 2007	CERTNM	Company name changed quantum loyalty (U.K.) LIMITED\certificate issued on 19/02/07	(2 pages)
20 Nov 2006	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
06 Nov 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary resigned	(6 pages)
31 Aug 2005	363s	Return made up to 02/08/05; full list of members	(6 pages)
08 Aug 2005	CERTNM	Company name changed the loyalty group LIMITED\certificate issued on 08/08/05	(3 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
23 Aug 2004	363s	Return made up to 02/08/04; full list of members	(6 pages)
16 Jun 2004	CERTNM	Company name changed hollywood movie money (U.K.) lim ited\certificate issued on 16/06/04	(2 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
28 Aug 2003	363s	Return made up to 02/08/03; full list of members	(6 pages)
13 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New secretary appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
02 Aug 2002	NEWINC	Incorporation	(16 pages)

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