PAYMENTSHIELD LIMITED

Company number 02728936

Date	Type	Description	View / Download
21 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
11 Jul 2007	363a	Return made up to 06/07/07; full list of members	(4 pages)
11 Jul 2007	353	Location of register of members	(1 page)
25 May 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2007	AA	Full accounts made up to 30 April 2006	(20 pages)
12 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	AUD	Auditor's resignation	(1 page)
17 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
17 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
17 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
17 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)

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