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BLUEBERRY CARD SERVICES LTD

Company number 05925988

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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)
07 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 29/02/2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from 42 brook street london W1K 5DB
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
24 Oct 2007 CERTNM Company name changed blueberry financial services LTD\certificate issued on 24/10/07
04 Oct 2007 363a Return made up to 05/09/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: phillips enterprises southgate office village 286B chase road london N14 6HF
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
29 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 287 Registered office changed on 25/05/07 from: 9 adam street london WC2N 6AA
25 May 2007 288a New secretary appointed
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
19 Mar 2007 287 Registered office changed on 19/03/07 from: 6 saxons shoreham-by-sea sussex BN43 5JE
05 Sep 2006 NEWINC Incorporation