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5A CARD HANDLING COMPANY LTD

Company number 04614779

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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)
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 January 2009
11 Dec 2008 363a Return made up to 11/12/08; full list of members
29 Sep 2008 AA Full accounts made up to 2 February 2008
11 Dec 2007 363a Return made up to 11/12/07; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
27 Feb 2007 288b Director resigned
13 Dec 2006 363a Return made up to 11/12/06; full list of members
05 Dec 2006 AA Full accounts made up to 28 January 2006