INGENICO MATSU LIMITED

Company number 02511340

Date	Type	Description	View / Download
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Jean-Marc Thienpont as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Vince Tallent as a director	(1 page)
15 Oct 2010	TM02	Termination of appointment of Fiona Duncan as a secretary	(1 page)
15 Oct 2010	AP03	Appointment of Mr Paul Raymond Patrick Mccourt as a secretary	(1 page)
15 Oct 2010	AP01	Appointment of Mr Craig Reginald Doyle as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Paul Raymond Patrick Mccourt as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Jul 2010	TM01	Termination of appointment of Jean-Marc Pincemaille as a director	(1 page)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Jean-Marc Thienpont on 13 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Vince Dominic Tallent on 13 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Jean-Marc Pincemaille on 13 June 2010	(2 pages)
02 Jan 2010	AUD	Auditor's resignation	(1 page)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
09 Jun 2009	288a	Secretary appointed miss fiona margaret anderson duncan	(1 page)
09 Jun 2009	288b	Appointment terminated secretary grahame hannah	(1 page)
09 Jun 2009	288a	Director appointed mr jean-marc thienpont	(1 page)
08 Jun 2009	288b	Appointment terminated director grahame hannah	(1 page)
08 Jun 2009	288a	Director appointed mr jean-marc pincemaille	(1 page)
08 Jun 2009	288a	Director appointed mr vince tallent	(1 page)
08 Jun 2009	288b	Appointment terminated director pierre-antoine vacheron	(1 page)
08 Jun 2009	288b	Appointment terminated director nicholas parsons	(1 page)
28 Apr 2009	288a	Director appointed pierre-antoine vacheron	(2 pages)