PAYZONE ATMS LIMITED

Company number 04046739

Date	Type	Description	View / Download
10 Aug 2009	288b	Appointment Terminated Director mary turrell	(1 page)
10 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
12 Mar 2009	288a	Director appointed mary margaret turrell	(3 pages)
23 Feb 2009	288b	Appointment Terminated Director james murphy	(1 page)
26 Sep 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from, transaction house, amy johnson way, blackpool, lancashire, FY4 3RS	(1 page)
30 May 2008	288b	Appointment Terminated Director and Secretary philip lanigan	(1 page)
30 May 2008	288a	Secretary appointed brenda mary hogan	(2 pages)
30 May 2008	288a	Director appointed james timmerman murphy	(2 pages)
30 May 2008	288a	Director appointed michael maloney	(2 pages)
24 Apr 2008	CERTNM	Company name changed travelex atms LIMITED\certificate issued on 24/04/08	(2 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2007	363a	Return made up to 03/08/07; full list of members	(7 pages)
19 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 5000000@1=5000000 £ ic 5001200/10001200	(2 pages)
06 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 5000000@1=5000000 £ ic 1200/5001200	(2 pages)

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