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CARD BASIC LIMITED

Company number 05009651

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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)
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 TM02 Termination of appointment of Nandita Mehta as a secretary on 29 January 2014
13 Feb 2014 TM01 Termination of appointment of Nandita Mehta as a director
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
23 Oct 2013 AD01 Registered office address changed from Trafalgars House 261 Alcester Road South Birmingham B14 6DT England on 23 October 2013
23 Oct 2013 AD01 Registered office address changed from the Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 23 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AD01 Registered office address changed from C/O Garbetts Arnold House 2-6 New Road Brading Isle of Wight PO36 0DT on 27 June 2012
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 CH03 Secretary's details changed for Nandita Mehta on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Tarun Mehta on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Nandita Mehta on 13 January 2011
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Nandita Mehta on 8 January 2010
01 Feb 2010 CH01 Director's details changed for Tarun Mehta on 8 January 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 08/01/09; full list of members
11 Dec 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
20 Nov 2008 287 Registered office changed on 20/11/2008 from unit 6 southill business park cornbury park charlbury oxfordshire OX7 3EW
23 Apr 2008 AA Total exemption full accounts made up to 31 January 2008