WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
12 May 2008	288c	Director's change of particulars / rohinton kalifa / 08/05/2008	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(29 pages)
13 Sep 2007	363s	Return made up to 26/08/07; no change of members	(7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(28 pages)
28 Sep 2006	363s	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2006	AA	Accounts made up to 31 December 2004	(20 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
22 Sep 2005	363s	Return made up to 26/08/05; full list of members	(7 pages)
30 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
02 Sep 2004	363s	Return made up to 26/08/04; full list of members	(8 pages)
19 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Jun 2004	288b	Director resigned	(1 page)
13 Jan 2004	AA	Accounts made up to 31 December 2002	(7 pages)
13 Oct 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
20 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Feb 2003	53	Application for reregistration from PLC to private	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)

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