EUROPEAN DIESEL CARD LIMITED

Company number 05551346

Date	Type	Description	View / Download
24 Apr 2013	AD01	Registered office address changed from Unit 1 Floor 3 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ on 24 April 2013	(1 page)
23 Apr 2013	TM02	Termination of appointment of Lisa Sciortino as a secretary	(1 page)
23 Apr 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,940,822.00	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Provision in memorandum as to auth capital be revoked so company no longer hace an authorised share capital 13/12/2011	(1 page)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AP01	Appointment of Mr Lee John Everett as a director	(2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 2,849,455	(3 pages)
19 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 19 December 2010 GBP 849,455	(4 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Apr 2009	AUD	Auditor's resignation	(1 page)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
11 Feb 2008	123	Nc inc already adjusted 10/12/07	(1 page)
22 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	363s	Return made up to 01/09/07; full list of members	(6 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)