CARD PERSONALISATION SOLUTIONS LIMITED

Company number 04881094

Date	Type	Description	View / Download
31 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: unit 2 court mews 268 london road cheltenham gloucestershire GL2 6HS	(1 page)
14 Sep 2006	363s	Return made up to 29/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 51 rodney road cheltenham gloucestershire GL50 1HX	(1 page)
22 Sep 2005	363s	Return made up to 29/08/05; full list of members	(9 pages)
25 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
11 Oct 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 45A brighton road surbiton surrey KT6 5LR	(1 page)
16 Sep 2004	363s	Return made up to 29/08/04; full list of members	(8 pages)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
04 Mar 2004	88(2)R	Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: springwells ambleston haverfordwest SA62 5DQ	(1 page)
15 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)

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