EPAY LIMITED

Company number 03695345

Date	Type	Description	View / Download
14 Oct 2010	AP03	Appointment of Mr David John Hammond as a secretary	(1 page)
14 Oct 2010	AP01	Appointment of Mr Charles Thomas Piper as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr David John Hammond as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Desmond Brian Acosta as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Nicholas Kennett as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Anthony Westlake as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Anthony Westlake as a secretary	(1 page)
25 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(9 pages)
25 Jan 2010	CH01	Director's details changed for Rick Weller on 24 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Jamie Ian Robertson on 24 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Anthony John Treliving Westlake on 24 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Jonathan Allen Fricker on 24 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Nicholas Leo Andrew Kennett on 24 January 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from 2Nd Floor Kelting House Southernhay Basildon Essex SS14 1EQ on 20 January 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Aug 2009	CERTNM	Company name changed e-pay LIMITED\certificate issued on 04/08/09	(2 pages)
18 Mar 2009	363a	Return made up to 14/01/09; full list of members	(6 pages)
25 Feb 2009	288a	Director appointed nicholas leo andrew kennett	(3 pages)
25 Feb 2009	288b	Appointment terminated director milo bergman	(1 page)
25 Feb 2009	288b	Appointment terminated director andrew dellow	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
28 Mar 2008	363a	Return made up to 14/01/08; full list of members	(9 pages)
12 Mar 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
15 Aug 2007	395	Particulars of mortgage/charge	(9 pages)