PAGO LIMITED

Company number 02625502

Date	Type	Description	View / Download
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 3,693,000	(4 pages)
22 Dec 2010	AP01	Appointment of Mr Michael Stuart Healey as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Craig Peachey as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Craig Peachey as a secretary	(1 page)
22 Dec 2010	AP03	Appointment of Ms. Jacqueline Ann Elliott as a secretary	(1 page)
03 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
03 Aug 2010	CH01	Director's details changed for Urs Schwenk on 1 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Craig Peachey on 1 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Peter Huber on 1 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Fritz Beglinger on 1 July 2010	(2 pages)
18 May 2010	TM01	Termination of appointment of Mathias Engler as a director	(2 pages)
20 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
22 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Apr 2009	288a	Director appointed peter huber	(1 page)
09 Apr 2009	288a	Director appointed urs schwenk	(1 page)
04 Dec 2008	288b	Appointment terminated director markus ruettimann	(1 page)
01 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: centenary house gilberd court severalls industrial park colchester essex CO4 9WN	(1 page)
24 Jul 2007	363s	Return made up to 01/07/07; full list of members	(8 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)