COMPELLO CARD SERVICES LIMITED

Company number 04695476

Date	Type	Description	View / Download
15 Mar 2006	363s	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
11 May 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
29 Apr 2004	363s	Return made up to 12/03/04; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
17 Mar 2004	288b	Director resigned	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(19 pages)
16 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: camel house 2-4 meadow close ise valley industrial estate finedon road wellingborough northamptonshire NN8 4BH	(1 page)
26 Jun 2003	CERTNM	Company name changed camel card services LIMITED\certificate issued on 26/06/03	(2 pages)
16 Jun 2003	287	Registered office changed on 16/06/03 from: 52-60 sanders road wellingborough northamptonshire NN8 4BX	(1 page)
16 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)