- Company Overview for CARD COM SERVICES LIMITED (05481576)
- Filing history for CARD COM SERVICES LIMITED (05481576)
- People for CARD COM SERVICES LIMITED (05481576)
- More for CARD COM SERVICES LIMITED (05481576)
| 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) |
|---|---|---|---|
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 15 Apr 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 08 Apr 2011 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
| 08 Apr 2011 | TM02 | Termination of appointment of B & B Secretaries Limited as a secretary | |
| 08 Apr 2011 | TM01 | Termination of appointment of Uwe Mueller as a director | |
| 08 Apr 2011 | AP01 | Appointment of Stephane Welter as a director | |
| 08 Apr 2011 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL on 8 April 2011 | |
| 03 Apr 2011 | TM01 | Termination of appointment of Uwe Mueller as a director | |
| 09 Feb 2011 | TM02 | Termination of appointment of B & B Secretaries Limited as a secretary | |
| 21 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 21 Jan 2011 | TM01 | Termination of appointment of Bernhard Rosensky as a director | |
| 21 Jan 2011 | TM02 | Termination of appointment of Go Ahead Service Ltd as a secretary | |
| 21 Jan 2011 | AP01 | Appointment of Uwe Mueller as a director | |
| 21 Jan 2011 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 21 January 2011 | |
| 21 Jan 2011 | AP04 | Appointment of B & B Secretaries Limited as a secretary | |
| 24 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 07 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 06 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 24 Oct 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 29 Sep 2008 | 288b | Appointment terminated secretary acg administration LIMITED | |
| 29 Sep 2008 | 288a | Secretary appointed go ahead service LTD | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from suite 14 old anglo house mitton street stourporton severn worcestershire DY13 9AQ | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |