CARDPOINT REMOTE LIMITED

Company number 05101148

Date	Type	Description	View / Download
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(18 pages)
18 Mar 2010	AR01	Annual return made up to 14 April 2009 with full list of shareholders	(6 pages)
18 Mar 2010	AR01	Annual return made up to 14 April 2008 with full list of shareholders	(5 pages)
13 Aug 2009	288a	Director appointed mark edwards	(2 pages)
10 Aug 2009	288b	Appointment terminated director mary turrell	(1 page)
10 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
15 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
12 Mar 2009	288a	Director appointed mary margaret turrell	(3 pages)
23 Feb 2009	288b	Appointment terminated director james murphy	(1 page)
21 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
02 Jun 2008	288a	Director appointed james timmerman murphy	(2 pages)
02 Jun 2008	288a	Director appointed michael john maloney	(1 page)
02 Jun 2008	288a	Secretary appointed brenda mary hogan	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS	(1 page)
30 May 2008	288b	Appointment terminated director and secretary philip lanigan	(1 page)
22 Apr 2008	363a	Return made up to 14/04/08; full list of members	(3 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/12/07
30 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)