ENTROPAY LIMITED

Company number 04072405

Date	Type	Description	View / Download
06 Aug 2014	AD01	Registered office address changed from 52 5Th Floor 52 Grosvenor Gardens London SW1W 0AG England to 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor, 52 Grosvenor Gardens London SW1W 0AG on 6 August 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom on 2 July 2014	(1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,868.703	(3 pages)
25 Oct 2013	AP03	Appointment of Mr Clive Graeme Bramley as a secretary	(1 page)
25 Oct 2013	TM02	Termination of appointment of Gordons Nominee Secretaries Limited as a secretary	(1 page)
04 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(12 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
14 Jun 2013	TM02	Termination of appointment of Judith Barter as a secretary	(1 page)
14 Jun 2013	AP04	Appointment of Gordons Nominee Secretaries Limited as a secretary	(2 pages)
14 May 2013	AP01	Appointment of Mr Kenneth Anthony Bonnici as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Robert Edmund Courtneidge as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Roger Lawson as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of William Lorenz as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(13 pages)
17 Sep 2012	CH01	Director's details changed for Dr Alex George Mifsud on 17 September 2012	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,868.703	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr William David Toby Lorenz on 17 September 2012	(2 pages)
31 Aug 2012	CH01	Director's details changed for Mr John ,Organ Chaplin on 31 August 2012	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Apr 2012	AP01	Appointment of Mr Justin Gareth Walters as a director	(2 pages)
09 Feb 2012	AD02	Register inspection address has been changed from C/O Ixaris Systems Ltd 1 Berkeley Street London London W1J 8DJ United Kingdom	(1 page)
09 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2012	AD01	Registered office address changed from Fifth Floor Lasenby House 32 Kingly Street London W1B 5QQ on 9 February 2012	(1 page)
27 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(10 pages)

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