SMALL WORLD CARD SERVICES LIMITED

Company number 06482980

Date	Type	Description	View / Download
25 Apr 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
15 May 2012	TM01	Termination of appointment of Antonio Debiase as a director	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
10 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
24 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
22 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AD01	Registered office address changed from Unit 3 & 4 Sycamore Court Royal Oak Yard 168-170 Bemondsey Street London SE1 3TG on 19 February 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Nicholas Day on 24 January 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Antonio Debiase on 24 January 2010	(2 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 May 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from unit 3 & 4 sycamore court royal oak yard 168-170 bermondsey street london SE1 3QT	(1 page)
20 Apr 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from unit 13 & 14 saffron mills 156-170 bermondsey street london SE1 3TQ	(1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp members approve terms of arrangements. Doc executed pursuant to res shall be valid. 22/09/2008	(4 pages)
10 Mar 2008	288a	Secretary appointed frederick knox	(2 pages)
10 Mar 2008	288a	Director appointed antonio debiase	(3 pages)
10 Mar 2008	288a	Director appointed nicholas day	(3 pages)