TWG PAYMENTS LIMITED

Company number 03729073

Date	Type	Description	View / Download
14 Mar 2002	363a	Return made up to 09/03/02; full list of members	(5 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Mar 2001	363a	Return made up to 09/03/01; full list of members	(5 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	353	Location of register of members	(1 page)
28 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(4 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
12 Apr 2000	363s	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 2000	CERTNM	Company name changed switch radio LIMITED\certificate issued on 13/01/00	(2 pages)
10 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 76 oxford street, london, W1N 0TR	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	NEWINC	Incorporation	(17 pages)

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