CHATHAM STREET TECHNOLOGIES LIMITED

Company number 01911956

Date	Type	Description	View / Download
11 Oct 2012	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Jul 2012	CERTNM	Company name changed bottomline technologies LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-07-01	(2 pages)
02 Jul 2012	CONNOT	Change of name notice	(2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(29 pages)
29 Mar 2012	AP01	Appointment of Mr Kevin Michael Donovan as a director	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Nigel Kevin Savory on 1 January 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Christopher Wilson Peck on 1 January 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Paul Fannon on 1 January 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Harpaul Dharwar on 1 January 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Robert Eberle on 1 January 2012	(2 pages)
23 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(7 pages)
23 Feb 2012	TM02	Termination of appointment of Harpaul Dharwar as a secretary	(1 page)
01 Feb 2012	CERTNM	Company name changed bottomline technologies europe LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
21 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
05 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10	(3 pages)
05 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11	(3 pages)
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(8 pages)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(26 pages)
10 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)