PAYMENTSHIELD INTRODUCERS LIMITED

Company number 04508258

Date	Type	Description	View / Download
22 Mar 2007	287	Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF	(1 page)
31 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
27 Nov 2006	288a	New director appointed	(6 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
10 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
14 Nov 2005	CERTNM	Company name changed fonecall LIMITED\certificate issued on 14/11/05	(3 pages)
10 Aug 2005	363a	Return made up to 09/08/05; full list of members	(2 pages)
10 Aug 2005	353	Location of register of members	(1 page)
17 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
19 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)