MAXIPAY INTERNATIONAL LTD

Company number 04225081

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Mr Simon Mark Bailey as a director on 19 October 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 2 January 2015	(5 pages)
11 Jun 2015	CH01	Director's details changed for Mr Timothy David Monks on 14 March 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 759	(4 pages)
02 Jun 2015	CH01	Director's details changed for Mr Timothy David Monks on 2 June 2015	(2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jun 2014	AP03	Appointment of Mr Anthony Alexander Reeves as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Linda Ewart as a secretary	(1 page)
12 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 759	(4 pages)
04 Jun 2014	CERTNM	Company name changed maxipay LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-12	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
17 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
14 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(3 pages)
24 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 October 2012	(1 page)
04 Jan 2013	AD01	Registered office address changed from Aston House 4 Dudley Road Tunbridge Wells Kent TN1 1LF on 4 January 2013	(1 page)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
27 Apr 2012	AP03	Appointment of Mrs Linda Jacqueline Ewart as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Richard Lodej as a secretary	(1 page)
14 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)

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