CREDECARD GROUP LIMITED

Company number 06324527

Date	Type	Description	View / Download
20 Aug 2012	TM02	Termination of appointment of Andrea Lonnen as a secretary	(1 page)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Dec 2011	AP01	Appointment of Miss Andrea Lonnen as a director	(2 pages)
19 Dec 2011	AP03	Appointment of Miss Andrea Lonnen as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of Seng Ng as a secretary	(1 page)
10 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr Michael John Fromant as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr Seng Hoong Ng as a secretary	(2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Mar 2011	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Feb 2011	TM01	Termination of appointment of William Fergus as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Peter John Cox on 1 March 2010	(2 pages)
19 Mar 2010	AP01	Appointment of Mr William Barry Fergus as a director	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Nina Learoyd as a secretary	(1 page)
19 Jan 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-04	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-04	(1 page)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)

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