CRANE PAYMENT INNOVATIONS LIMITED

Company number 01687894

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(12 pages)
15 Dec 2011	TM01	Termination of appointment of Anthony Morrison as a director	(1 page)
29 Jun 2011	CERTNM	Company name changed money controls LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
14 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
21 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)
26 Jan 2011	AP01	Appointment of Eric Carson Fast as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Andrew Lawrence Krawitt as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Richard Andrew Maue as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Edward Stephen Switter as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Bradley Law Ellis as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Kurt Franklin Gallo as a director	(3 pages)
11 Jan 2011	AUD	Auditor's resignation	(1 page)
22 Dec 2010	TM01	Termination of appointment of David Orton as a director	(1 page)
22 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
15 Nov 2010	AA	Full accounts made up to 30 September 2010	(21 pages)
22 Jan 2010	AP01	Appointment of Mr Nicholas John Aspinall as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Kenneth William Collett on 14 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Anthony Edward Morrison on 14 January 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm Bell as a director	(1 page)
15 Dec 2009	AA	Full accounts made up to 30 September 2009	(21 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)