THE CARD CENTRE (LONDON) LIMITED

Company number 04744166

Date	Type	Description	View / Download
09 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Dinesh Vekaria on 1 October 2009	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
17 Aug 2009	288b	Appointment terminated director nayna patel	(1 page)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
24 Apr 2009	288b	Appointment terminated secretary akshay patel	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
19 Nov 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
09 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Jun 2008	288a	Director appointed dinesh vekaria	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
30 May 2007	363s	Return made up to 25/04/07; full list of members	(6 pages)
29 May 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
05 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
23 May 2006	363s	Return made up to 25/04/06; full list of members	(6 pages)
20 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
21 Sep 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 43 charlton church lane charlton london SE7 7AE	(1 page)
14 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
12 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
30 Apr 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
15 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2003	288a	New secretary appointed	(2 pages)