CREDITCARDS.COM LIMITED

Company number 06601971

Date	Type	Description	View / Download
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
12 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(14 pages)
12 May 2011	AP03	Appointment of Mr Michael Charles Arthur Jacklin as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary	(1 page)
12 May 2011	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 12 May 2011	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(1 page)
19 Aug 2010	AP01	Appointment of Thomas Evans as a director	(3 pages)
19 Aug 2010	AP01	Appointment of Edward Dimaria as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Christopher Speltz as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Wendy Stahl as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Elisabeth Demarse as a director	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(15 pages)
03 Jun 2010	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 3 June 2010	(1 page)
03 Jun 2010	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
03 Jun 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009	(1 page)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
08 Jun 2009	288b	Appointment terminated secretary he/vlg secretaries LIMITED	(1 page)
08 Jun 2009	363a	Return made up to 23/05/09; full list of members	(10 pages)
08 Jun 2009	288a	Secretary appointed ohs secretaries LIMITED	(2 pages)
16 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from condor house 10 st. Paul's churchyard london EC4M 8AL	(1 page)
17 Jul 2008	88(2)	Amending 88(2)	(2 pages)
09 Jul 2008	88(2)	Amending 88(2)	(2 pages)

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