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CARDSAVE GROUP LIMITED

Company number 06281817

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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)
03 Mar 2014	AP01	Appointment of Mr David Arthur Hobday as a director	View PDF Appointment of Mr David Arthur Hobday as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Darren Wilson as a director	View PDF Termination of appointment of Darren Wilson as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	CH03	Secretary's details changed for Mr Anthony Mark Dann on 25 February 2013	View PDF Secretary's details changed for Mr Anthony Mark Dann on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CH01	Director's details changed for Mr Anthony Mark Dann on 25 February 2013	View PDF Director's details changed for Mr Anthony Mark Dann on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Jun 2013	CH01	Director's details changed for Mr Darren Wilson on 5 June 2013	View PDF Director's details changed for Mr Darren Wilson on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Darren Wilson as a director	View PDF Appointment of Mr Darren Wilson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Darren Wilson as a director	View PDF Appointment of Mr Darren Wilson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Aidan Joseph Connolly as a director	View PDF Appointment of Mr Aidan Joseph Connolly as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 31 pages (31 pages)
25 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Stephen Hart as a director	View PDF Termination of appointment of Stephen Hart as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Stephen Andrew Hart as a director	View PDF Appointment of Stephen Andrew Hart as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AP01	Appointment of Ron Kalifa as a director	View PDF Appointment of Ron Kalifa as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	TM01	Termination of appointment of Alastair Lyons as a director	View PDF Termination of appointment of Alastair Lyons as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Richard Campin as a director	View PDF Termination of appointment of Richard Campin as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Mark Taylor as a director	View PDF Termination of appointment of Mark Taylor as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 30 pages (30 pages)

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