DELAMARE CARDS HOLDCO LIMITED

Company number 06634898

Date	Type	Description	View / Download
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
20 Jun 2013	TM01	Termination of appointment of Neville Scott as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Brijesh Patel as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
10 Jun 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
10 Jun 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
10 Jun 2013	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 10 June 2013	(1 page)
06 Mar 2013	AP01	Appointment of Mr Brijesh Sureshchandra Patel as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
18 Jan 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
09 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
03 Apr 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
20 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Jason Christopher Bingham on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)