ALLPAY LIMITED

Company number 02933191

Date	Type	Description	View / Download
23 Nov 2009	CH03	Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Deborah Guest on 23 November 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009	(1 page)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
07 Sep 2009	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
11 Jun 2009	288a	Secretary appointed paul holden logged form	(1 page)
11 Jun 2009	288b	Appointment terminate, secretary sarah runball logged form	(1 page)
01 Jun 2009	288a	Secretary appointed mr paul jonathan holden	(1 page)
01 Jun 2009	288b	Appointment terminated secretary sarah rumball	(1 page)
29 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 30 June 2008	(24 pages)
05 Mar 2009	CERTNM	Company name changed allpay.net LIMITED\certificate issued on 05/03/09	(2 pages)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Sep 2008	288b	Appointment terminated director ceri davies	(1 page)
14 Aug 2008	288c	Director's change of particulars / deborah gratland / 14/08/2008	(2 pages)
06 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
27 May 2008	288b	Appointment terminated director damian scholes	(1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
19 Feb 2008	AA	Full accounts made up to 30 June 2007	(22 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)

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