CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

Date	Type	Description	View / Download
26 Aug 2015	TM01	Termination of appointment of Robert Charles Neagle as a director on 28 July 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Hubert O'donoghue as a director on 28 July 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2,601	(8 pages)
13 Jan 2015	CH01	Director's details changed for Mr Philip Robert Grant on 13 January 2015	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2,601	(8 pages)
31 Oct 2013	AP01	Appointment of Mr Philip Robert Grant as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of David Oldfield as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Aug 2013	AP01	Appointment of Mr Paul Campbell as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Ms Aidene Walsh as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Stuart Bonham as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr David James Stanley Oldfield as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Andrew England as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Michael Regnier as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr Ricardo Vásquez as a secretary	(2 pages)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(8 pages)
26 Jul 2012	AP01	Appointment of Mr Robert Charles Neagle as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Stephen Warner as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
30 May 2012	TM01	Termination of appointment of Richard Dallas as a director	(1 page)
30 May 2012	AP01	Appointment of Mr Andrew Ralph England as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(8 pages)