COMPELLO CARD SERVICES LIMITED

Company number 04695476

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
05 Feb 2010	TM01	Termination of appointment of Christopher Sales as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Oct 2009	CH01	Director's details changed for James Roy Clark on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Craig Mcleod Allan on 8 October 2009	(1 page)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from tradepro house seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
25 Mar 2009	288c	Director and secretary's change of particulars / craig allan / 24/03/2009	(1 page)
18 Mar 2009	288b	Appointment terminate, director david graham bloom logged form	(2 pages)
11 Feb 2009	288b	Appointment terminated director richard mcdougall	(1 page)
11 Feb 2009	288b	Appointment terminated director and secretary david bloom	(1 page)
01 Feb 2009	288a	Director and secretary appointed craig mcleod allan	(2 pages)
02 May 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: trade pro house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH	(1 page)
30 May 2007	363s	Return made up to 12/03/07; full list of members	(7 pages)
20 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)