PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

Company number 04068626

Date	Type	Description	View / Download
31 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New director appointed	(6 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
12 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
13 Sep 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
17 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
28 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Aug 2004	288a	New director appointed	(4 pages)
25 Nov 2003	CERTNM	Company name changed route one mortgage services limi ted\certificate issued on 25/11/03	(2 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
24 Sep 2003	363s	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
10 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
13 Sep 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
28 Sep 2000	288b	Director resigned	(1 page)