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Z-CARD LIMITED

Company number 04632419

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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)
02 Apr 2014 AP01 Appointment of Mr Michael Trindade as a director
16 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 TM01 Termination of appointment of David Johns as a director
17 Apr 2012 TM01 Termination of appointment of Joanne Lloyd as a director
17 Apr 2012 TM02 Termination of appointment of David Johns as a secretary
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Holger Drexlmaier as a director
19 May 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Aug 2010 AP01 Appointment of Mr Nicholas Charles Scovell Lowe as a director
12 Aug 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Elizabeth Helen Mary Love on 12 January 2010
12 Jan 2010 CH01 Director's details changed for David Hugh Johns on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for David Hugh Johns on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Ms Joanne Lloyd on 12 January 2010
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 09/01/09; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 09/01/08; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed