Z-CARD LIMITED

Company number 04632419

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Luc Theodoor Franciscus Maria De Kroon as a director on 18 December 2018	(1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
31 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
17 Jan 2017	AP01	Appointment of Mr Kris Anna Eduard Daneels as a director on 9 April 2016	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
23 Nov 2016	MR01	Registration of charge 046324190005, created on 17 November 2016	(23 pages)
16 Nov 2016	MR04	Satisfaction of charge 046324190004 in full	(3 pages)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(3 pages)
05 Feb 2016	AD01	Registered office address changed from 3rd Floor 7-11 st Johns Hill London SW11 1TN to 4th Floor 11 - 13 Market Place London W1W 8AH on 5 February 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
30 Jul 2015	MR01	Registration of charge 046324190004, created on 30 July 2015	(18 pages)
08 May 2015	MR01	Registration of charge 046324190003, created on 7 May 2015	(23 pages)
07 May 2015	MR01	Registration of charge 046324190002, created on 7 May 2015	(13 pages)
07 Apr 2015	TM01	Termination of appointment of John Ellis as a director on 7 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Luc Theodoor Franciscus Maria De Kroon as a director on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Michael Trindade as a director on 7 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Nicholas Charles Scovell Lowe as a director on 7 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Holger Drexlmaier as a director on 7 April 2015	(1 page)
07 Apr 2015	AP03	Appointment of Mr Nicholas Charles Scovell Lowe as a secretary on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Elizabeth Helen Mary Love as a director on 7 April 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
03 Apr 2014	AP01	Appointment of Mr John Ellis as a director	(2 pages)