CPI CARD GROUP - EUROPE LIMITED

Company number 06656879

Date	Type	Description	View / Download
27 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(10 pages)
19 Mar 2015	CH01	Director's details changed for Mr Nicholas Andrew Peters on 15 April 2010	(2 pages)
09 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
30 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(10 pages)
06 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(10 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(10 pages)
10 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
18 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
09 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(10 pages)
09 Aug 2010	AD01	Registered office address changed from Graphic House Telford Drive Severalls Park Colchester Essex CO4 4QF on 9 August 2010	(1 page)
18 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
13 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
11 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
31 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 2008	CERTNM	Company name changed \certificate issued on 30/10/08	(3 pages)
28 Oct 2008	288b	Appointment terminated director theodore fick	(1 page)
03 Oct 2008	288b	Appointment terminate, secretary jonathan dries logged form	(1 page)
03 Oct 2008	288b	Appointment terminated secretary stewart worthy	(1 page)
03 Oct 2008	288a	Director appointed theodore fick	(2 pages)