ARRAN CARDS HOLDINGS LIMITED

Company number 07451675

Date	Type	Description	View / Download
17 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
15 Feb 2011	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
15 Feb 2011	AP02	Appointment of Sfm Directors (No 2) Limited as a director	(3 pages)
15 Feb 2011	AP02	Appointment of Sfm Directors Limited as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Mr John Paul Nowacki as a director	(3 pages)
15 Feb 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 February 2011	(2 pages)
10 Feb 2011	CERTNM	Company name changed snakebrook LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10	(3 pages)
10 Feb 2011	CONNOT	Change of name notice	(2 pages)
25 Nov 2010	NEWINC	Incorporation	(50 pages)