SANTANDER CARDS LIMITED

Company number 03932752

Date	Type	Description	View / Download
06 Apr 2011	TM01	Termination of appointment of Alison Brittain as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
20 Jan 2011	TM01	Termination of appointment of Juan Colombas Calafat as a director	(1 page)
07 Sep 2010	TM01	Termination of appointment of Emma Roberts as a director	(2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
19 Feb 2010	CH01	Director's details changed for Callum Hamish Gibson on 1 December 2009	(3 pages)
13 Nov 2009	TM01	Termination of appointment of Marc Hauert as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Emma Roberts as a director	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
10 Sep 2009	288c	Director's change of particulars / juan colombas calafat / 21/08/2009	(1 page)
02 Sep 2009	288c	Director's change of particulars / miguel-angel rodriguez-sola / 10/08/2009	(1 page)
11 Aug 2009	288c	Director's change of particulars / juan colombas calafat / 29/07/2009	(1 page)
11 Jul 2009	288a	Director appointed miguel-angel rodriguez-sola	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Jun 2009	288b	Appointment terminated director nathan bostock	(1 page)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
11 Mar 2008	288c	Director's change of particulars / marc hauert / 15/01/2008	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 50000000@1=50000000 £ ic 99999901/149999901	(2 pages)