PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
15 Jul 2010	CH01	Director's details changed for Mr Ian William James Patrick on 6 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Neil Edward Galjaard on 6 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr James Maxwell Carruthers on 6 July 2010	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Andrew Halstead as a director	(1 page)
20 May 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
06 Jan 2010	TM01	Termination of appointment of Graham Johnston as a director	(1 page)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
03 Sep 2009	288a	Director appointed andrew john halstead	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
17 Aug 2009	288b	Appointment terminated director kenneth maciver	(1 page)
14 Aug 2009	288a	Director appointed timothy david johnson	(4 pages)
14 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	(14 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(14 pages)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
09 Oct 2008	288b	Appointment terminated director vernon powell	(1 page)
21 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
15 Jul 2008	288a	Director appointed james maxwell carruthers	(2 pages)
10 Jul 2008	288b	Appointment terminated director christopher traynor	(1 page)
10 Jul 2008	288b	Appointment terminated director mark davies	(1 page)
09 Jun 2008	288b	Appointment terminated director eamonn kennedy	(1 page)

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