DIRECT CARD SOLUTIONS LIMITED

Company number 08484768

Date	Type	Description	View / Download
25 Aug 2015	SH03	Purchase of own shares.	(3 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 August 2015 GBP 80	(4 pages)
09 Jun 2015	TM01	Termination of appointment of Marc Greenwood as a director on 8 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
12 Nov 2014	CH01	Director's details changed for Mr Marc Greenwood on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr James Howard on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Mark Bramley Prince on 12 November 2014	(2 pages)
12 Nov 2014	AD01	Registered office address changed from The Boathouse Victoria Works Wharfe Street Brighouse HD6 1PP to Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 12 November 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Mark Prince as a director on 1 October 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(3 pages)
06 May 2014	AP01	Appointment of Mr Marc Greenwood as a director	(2 pages)
21 Mar 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
29 Jan 2014	CH01	Director's details changed for Mr James Howard on 29 January 2014	(2 pages)
14 Aug 2013	AD01	Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 14 August 2013	(1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	(3 pages)
03 May 2013	AD01	Registered office address changed from 14 Almond Court Northowram Halifax HX3 7WA England on 3 May 2013	(1 page)
11 Apr 2013	NEWINC	Incorporation	(24 pages)

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