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CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2013 TM01 Termination of appointment of Stuart Bonham as a director
12 Jul 2013 AP01 Appointment of Mr David James Stanley Oldfield as a director
12 Jul 2013 TM01 Termination of appointment of Andrew England as a director
12 Jul 2013 TM01 Termination of appointment of Michael Regnier as a director
27 Jun 2013 TM02 Termination of appointment of Sharon Slattery as a secretary
27 Jun 2013 AP03 Appointment of Mr Ricardo Vásquez as a secretary
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Robert Charles Neagle as a director
26 Jul 2012 TM01 Termination of appointment of Stephen Warner as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Richard Dallas as a director
30 May 2012 AP01 Appointment of Mr Andrew Ralph England as a director
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Nigel Leacock as a director
17 Feb 2012 AP01 Appointment of Mr Michael Charles Regnier as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Stephen Laurie Warner on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Stuart David Bonham on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Nigel Ronald Leacock on 13 November 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288c Director's change of particulars / nigel leacock / 06/04/2009