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PAYMENTSHIELD INTRODUCERS LIMITED

Company number 04508258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2012 TM01 Termination of appointment of Ian Patrick as a director
10 May 2012 AP01 Appointment of Mr Timothy David Johnson as a director
19 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Stuart Pender as a director
15 Apr 2011 AP01 Appointment of Mr Ian William James Patrick as a director
15 Apr 2011 AP01 Appointment of Mr Andrew Charles Homer as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Stuart Macpherson Pender on 18 May 2010
07 May 2010 TM02 Termination of appointment of Richard Dixon as a secretary
05 Jan 2010 AP03 Appointment of Mrs Nicola Gifford as a secretary
04 Jan 2010 TM02 Termination of appointment of Graham Johnston as a secretary
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 09/08/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2008 288a Secretary appointed richard dixon
09 Oct 2008 288b Appointment terminated director vernon powell
14 Aug 2008 363a Return made up to 09/08/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Aug 2007 363a Return made up to 09/08/07; full list of members
16 Aug 2007 353 Location of register of members
16 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed