DELAMARE CARDS HOLDCO LIMITED

Company number 06634898

Date	Type	Description	View / Download
30 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
07 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LTD / 07/07/2009	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
25 Jun 2009	288a	Director appointed mr jason christopher bingham	(1 page)
25 Jun 2009	288b	Appointment terminated director ian o'meara	(1 page)
14 May 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LTD / 01/04/2009	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from 68 king william street london EC4N 7DZ	(1 page)
04 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
04 Sep 2008	288a	Director appointed ian o'meara	(3 pages)
04 Sep 2008	288a	Director appointed vincent rapley	(3 pages)
04 Sep 2008	288a	Secretary appointed mourant & co capital secretaries LTD	(2 pages)
04 Sep 2008	288b	Appointment terminated director adrian levy	(1 page)
04 Sep 2008	288b	Appointment terminated director david pudge	(1 page)
04 Sep 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 10 upper bank street london E14 5JJ	(1 page)
04 Sep 2008	CERTNM	Company name changed holthaven LIMITED\certificate issued on 04/09/08	(3 pages)
01 Jul 2008	NEWINC	Incorporation	(28 pages)