CARDPOINT TECHNICAL SERVICES LIMITED

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DateDescription
03/03/153 March 2015 SAIL ADDRESS CHANGED FROM:
C/O SQUIRE SANDERS (UK) LLP
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND

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03/03/153 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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03/03/153 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR

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25/02/1425 February 2014 SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM

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25/02/1425 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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05/12/135 December 2013 AUDITOR'S RESIGNATION

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26/09/1326 September 2013 DIRECTOR APPOINTED MR JEREMY DAVID KRAFT

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19/09/1319 September 2013 SECRETARY APPOINTED MICHAEL KELLER

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19/09/1319 September 2013 DIRECTOR APPOINTED MICHAEL KELLER

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19/09/1319 September 2013 DIRECTOR APPOINTED JOHN CHRISTOPHER BREWSTER

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12/09/1312 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
DAVIDSON HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7TW

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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18/05/1218 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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24/04/1224 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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26/04/1126 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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30/03/1130 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH

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24/03/1024 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/03/104 March 2010 SAIL ADDRESS CREATED

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13/08/0913 August 2009 DIRECTOR APPOINTED MARK EDWARDS

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR MARY TURRELL

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10/07/0910 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED MARY MARGARET TURRELL

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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02/06/082 June 2008 DIRECTOR APPOINTED MICHAEL JOHN MALONEY

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02/06/082 June 2008 DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY

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02/06/082 June 2008 SECRETARY APPOINTED BRENDA MARY HOGAN

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM TRANSACTION HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 3RS

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LANIGAN

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04/04/084 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0722 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/09/0613 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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17/08/0617 August 2006 COMPANY NAME CHANGED CASH WEB CORPORATION LIMITED CERTIFICATE ISSUED ON 17/08/06

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12/04/0612 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 5TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN

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13/12/0513 December 2005 S366A DISP HOLDING AGM 05/12/05

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/05/0426 May 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3NN

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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27/03/0227 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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27/03/0127 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; AMEND

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19/03/0119 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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07/04/007 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 ACADEMIC HOUSE 24-28 OVAL ROAD LONDON NW1 7DP

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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24/03/9924 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 101 BAYHAM STREET LONDON NW1 0TT

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02/03/982 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 DIRECTOR RESIGNED

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02/03/982 March 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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