PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
05 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2012	AD02	Register inspection address has been changed	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(17 pages)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
11 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
11 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
12 Apr 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(2 pages)
20 Sep 2010	AP01	Appointment of Mr James Cameron Watson as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Julian Michael Winfield as a director	(2 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
15 Jul 2010	CH01	Director's details changed for Timothy David Johnson on 6 July 2010	(2 pages)

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