PAYMENT TRUST LIMITED

Company number 03447368

Date	Type	Description	View / Download
01 Aug 2011	AP01	Appointment of Mr Floris Petrus De Kort as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Mark Richard Chambers as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Stephen Hart as a director	(1 page)
12 Jul 2011	AP03	Appointment of Mr Mark Richard Chambers as a secretary	(1 page)
14 Dec 2010	TM01	Termination of appointment of Ian Bexon as a director	(2 pages)
06 Dec 2010	AD01	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 7QS on 6 December 2010	(2 pages)
06 Dec 2010	AP01	Appointment of Stephen Hart as a director	(3 pages)
06 Dec 2010	AP03	Appointment of Elizabeth Shurdom as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Andrew Nicholson as a secretary	(1 page)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
14 Apr 2010	AP03	Appointment of Andrew James Nicholson as a secretary	(1 page)
14 Apr 2010	TM02	Termination of appointment of Deborah Esslemont as a secretary	(1 page)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
10 Jul 2009	288a	Secretary appointed deborah susan esslemont	(2 pages)
10 Jul 2009	288b	Appointment terminated secretary clive bramley	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
17 Nov 2008	363a	Return made up to 09/10/08; no change of members	(4 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
05 Mar 2008	363a	Return made up to 09/10/07; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
18 Jan 2007	363s	Return made up to 09/10/06; full list of members	(7 pages)
06 Dec 2006	CERTNM	Company name changed trustmarque international limite d\certificate issued on 06/12/06	(2 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: trust solutions centre 66-68 oakend way gerrards cross buckinghamshire SL9 8BR	(1 page)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)

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