GO CARD LIMITED

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Company Documents

DateDescription
24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGBOARD4ASIA LIMITED

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY KEITH BROWN

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/07/142 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/01/142 January 2014 DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
51 QUEEN ANNE STREET
LONDON
W1G 9HS

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20/06/1220 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 19/06/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KEITH BROWN / 19/06/2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/01/1114 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR NAOMI DIAMOND

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHEFFIELD

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM MORLEY HOUSE BADMINTON COURT CHURCH STREET BUCKINGHAMSHIRE OLD AMERSHAM HP7 0DD ENGLAND

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16/08/1016 August 2010 CURREXT FROM 30/06/2011 TO 31/10/2011

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 05/06/2010

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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