HERE IS MY CARD LIMITED

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DateDescription
29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID RUTHERFORD / 01/01/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KERRY FAY COLLINS / 01/01/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALEXANDRA COLLINS / 01/01/2014

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18/06/1418 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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23/12/1323 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/06/123 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID RUTHERFORD / 28/05/2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NORMAN AND ALEXANDER & CO CHARTERED ACCOUNTANTS 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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14/09/1114 September 2011 Annual return made up to 28 May 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALEXANDRA COLLINS / 28/05/2011

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID RUTHERFORD / 15/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY FAY COLLINS / 10/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALEXANDRA COLLINS / 15/05/2010

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05/11/095 November 2009 31/03/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 45 FLORIN COURT 70 TANNER STREET LONDON SE1 3DP

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06/03/096 March 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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28/05/0828 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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