PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

Company number 04068626

Date	Type	Description	View / Download
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
20 May 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
23 Sep 2009	288c	Director's change of particulars / richard nixon / 23/09/2009	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Oct 2008	288a	Director appointed richard nixon	(2 pages)
09 Oct 2008	288b	Appointment terminated director vernon powell	(1 page)
11 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
10 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF	(1 page)