CARDPAD LIMITED

Company number 04115596

Date	Type	Description	View / Download
14 Jul 2014	AP02	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
14 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Christopher William Healy as a director on 30 June 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014	(1 page)
04 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
04 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1	(4 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
02 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Nicholas James Tarn on 28 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr James Richard Russell on 28 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Christopher William Healy on 28 November 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr James Richard Russell on 28 November 2009	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)