CARD PERSONALISATION SOLUTIONS LIMITED

Company number 04881094

Date	Type	Description	View / Download
16 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 80	(5 pages)
11 Sep 2014	SH03	Purchase of own shares.	(3 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub div 14/08/2014	(34 pages)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 14 August 2014 GBP 80	(4 pages)
23 Jun 2014	CH01	Director's details changed for Mr Tahir David Chaudry on 23 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Andrew John Paterson on 23 June 2014	(2 pages)
23 Jun 2014	AD01	Registered office address changed from Unit 2 the Bramery 44 Alstone Lane Cheltenham Gloucestershire GL51 8HE United Kingdom on 23 June 2014	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
04 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
01 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AD01	Registered office address changed from Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6JQ on 21 June 2010	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
27 May 2009	288b	Appointment terminated director and secretary christopher allen	(1 page)
26 May 2009	288b	Appointment terminated director michael smith	(1 page)
19 May 2009	288a	Director appointed mr tahir david chaudry	(1 page)
17 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Mar 2008	288b	Appointment terminated director adrian pinch	(1 page)
09 Sep 2007	363s	Return made up to 29/08/07; no change of members	(8 pages)

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