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CREDIT CARD PROMOTIONS LTD

Company number 05008170

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 AD01 Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009
27 Feb 2009 AA Accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 07/01/09; full list of members
04 Nov 2008 AA Accounts made up to 31 January 2008
02 Oct 2008 288a Director appointed miss iran arauz de leon
10 Jul 2008 288a Director appointed coddan managers service LIMITED
09 Jul 2008 288b Appointment Terminated Director dmitry ostapchuk
15 Feb 2008 363a Return made up to 07/01/08; full list of members
15 Feb 2008 AA Accounts made up to 31 January 2007
26 Mar 2007 363a Return made up to 07/01/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP
26 Mar 2007 AA Accounts made up to 31 January 2006
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Secretary resigned
12 Jan 2006 363a Return made up to 07/01/06; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 288c Secretary's particulars changed
03 May 2005 AA Accounts made up to 31 January 2005
19 Jan 2005 363s Return made up to 07/01/05; full list of members
07 Jan 2004 NEWINC Incorporation