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Dato Capital United Kingdom

Etam Card Services LTD

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Reports

Extended Company Report with Annual Accounts ETAM CARD SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04750439
Record last updated Thursday, October 24, 2013 3:44:46 PM UTC
Official Address Colegrave House 70 Berners Street West End
There are 138 companies registered at this street
Postal Code W1T3NL
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2013 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2011 Annual return Annual return
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 25, 2011 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 4750... Change of particulars for director 4750...
Registry Jan 10, 2011 Change of particulars for director Change of particulars for director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2007 Annual return Annual return
Registry May 29, 2007 Resignation of a woman Resignation of a woman
Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 16, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 23, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Appointment of a woman Appointment of a woman
Registry Feb 17, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2005 Annual return Annual return
Registry Jun 27, 2005 Annual return 4750... Annual return 4750...
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Appointment of a director 4750... Appointment of a director 4750...
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Appointment of a director 4750... Appointment of a director 4750...
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Resignation of a secretary Resignation of a secretary
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a secretary Appointment of a secretary
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Annual return Annual return
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a director 4750... Appointment of a director 4750...
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2005 Change of name certificate Change of name certificate
Registry Apr 26, 2005 Company name change Company name change
Registry Apr 22, 2005 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Apr 7, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Mar 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Appointment of a director 4750... Appointment of a director 4750...
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men

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