PAYCOMPLETE UK LIMITED

Company number 00518608

Date	Type	Description	View / Download
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Rickard Hans-Eve Ovin as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Pater Wessner on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Stephen Fitton on 1 October 2009	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Sep 2009	288b	Appointment terminated director jonas persson	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jun 2009	288a	Secretary appointed john-paul yates	(1 page)
19 Jun 2009	288b	Appointment terminated secretary ruth pringle	(1 page)
19 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
27 Apr 2009	288a	Director appointed jonas persson	(2 pages)
27 Apr 2009	288a	Director appointed pater wessner	(2 pages)
22 Apr 2009	288b	Appointment terminated director rickard ovin	(1 page)
22 Apr 2009	288b	Appointment terminated director yngve svensson	(1 page)
22 Apr 2009	288b	Appointment terminated director bengt olsson	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
28 May 2008	288b	Appointment terminated director per ovin	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)