OGOP PAYMENTS LIMITED

Company number 04239142

Date	Type	Description	View / Download
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	363s	Return made up to 21/06/06; full list of members	(7 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288a	New secretary appointed	(1 page)
18 May 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288a	New director appointed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
19 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
25 Jul 2005	363s	Return made up to 21/06/05; full list of members	(7 pages)
08 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
06 May 2005	AA	Full accounts made up to 31 March 2003	(14 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: vision park chivers way histon cambridge CB4 9AD	(1 page)
19 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
19 Jul 2004	363(288)	Director's particulars changed
27 Apr 2004	CERTNM	Company name changed terra payments LIMITED\certificate issued on 27/04/04	(3 pages)
05 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 88 wood street london EC2V 7AJ	(1 page)
17 Oct 2003	353a	Location of register of members (non legible)	(1 page)
15 Oct 2003	CERTNM	Company name changed sf online processing LIMITED\certificate issued on 15/10/03	(2 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	363s	Return made up to 21/06/03; full list of members	(9 pages)
08 Aug 2003	363(288)	Director resigned

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