PAYMENT CARD TECHNOLOGIES (UK) LTD

Company number 05037484

Date	Type	Description	View / Download
09 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
09 Sep 2011	TM01	Termination of appointment of Samantha Garner as a director	(1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(8 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
06 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
06 Feb 2010	CH01	Director's details changed for Mr Gary Martin Thorneycroft on 6 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Mr Ian Clowes on 6 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Frank Patrick Lambe on 6 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Samantha Garner on 6 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Alan Tawse on 6 February 2010	(2 pages)
23 Apr 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
10 Sep 2008	288b	Appointment terminated director michael cann	(1 page)
10 Sep 2008	288b	Appointment terminated director keith richbell	(1 page)
10 Sep 2008	288b	Appointment terminated secretary ian clowes	(1 page)
10 Sep 2008	288a	Director and secretary appointed gary martin thorneycroft	(2 pages)
10 Sep 2008	288a	Director appointed frank patrick lambe	(2 pages)
10 Sep 2008	288a	Director appointed alan tawse	(2 pages)
10 Sep 2008	288a	Director appointed samantha garner	(1 page)
04 Sep 2008	CERTNM	Company name changed carpe diem executive LIMITED\certificate issued on 04/09/08	(2 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
28 Mar 2008	225	Curr ext from 28/02/2009 to 30/06/2009	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 87 kevington drive chislehurst bromley kent BR7 6RW	(1 page)