PLASTIC CARD SOLUTIONS LIMITED

Company number 04849000

Date	Type	Description	View / Download
18 Aug 2008	190	Location of debenture register	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from bampton business centre north signals house bampton oxfordshire OX18 2ET uk	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from signals house bompton business centre (north) bampton oxfordshire OX18 2HU	(1 page)
13 Aug 2008	288b	Appointment terminate, director and secretary julie macgregor logged form	(1 page)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
19 Mar 2008	288a	Director appointed julie macgregor	(2 pages)
08 Sep 2007	363s	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 08/09/07	(6 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
25 Aug 2006	363s	Return made up to 29/07/06; full list of members	(6 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 1 calais dene bampton oxfordshire OX18 2NR	(1 page)
20 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
12 Aug 2005	363s	Return made up to 29/07/05; full list of members	(6 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
18 Aug 2004	363s	Return made up to 29/07/04; full list of members	(6 pages)
26 Aug 2003	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
26 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	287	Registered office changed on 11/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
29 Jul 2003	NEWINC	Incorporation	(16 pages)