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PAYPOINT NETWORK LIMITED

Company number 02973115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 23 September 2012
19 Dec 2011 AA Full accounts made up to 27 March 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Dominic Clamor Von Trotha Taylor on 20 August 2011
23 Dec 2010 AA Full accounts made up to 28 March 2010
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Dominic Clamor Von Trotha Taylor on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Mr George William Eric David Earle on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Timothy David Watkin Rees on 2 October 2009
19 Oct 2009 AA Full accounts made up to 29 March 2009
12 Jan 2009 AA Full accounts made up to 30 March 2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
11 Jan 2008 AA Full accounts made up to 25 March 2007
19 Dec 2007 363s Return made up to 03/10/07; no change of members; amend
  • 363(288) ‐ Director's particulars changed
28 Oct 2007 363s Return made up to 03/10/07; no change of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 288b Director resigned
11 Dec 2006 CERT15 Certificate of reduction of issued capital
11 Dec 2006 OC138 Reduction of iss capital and minute (oc) £ ic 12280871/ 100000
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cnl shrs 08/11/06
22 Nov 2006 363s Return made up to 03/10/05; no change of members; amend
20 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed