PAYMENT INNOVATIONS LTD

Company number 04519173

Date	Type	Description	View / Download
21 Nov 2007	123	Nc inc already adjusted 10/05/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 10/05/07
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: swatton barn, badbury swindon wiltshire SN4 0EU	(1 page)
31 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
10 May 2007	288a	New secretary appointed	(1 page)
10 May 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
19 Sep 2006	190	Location of debenture register	(1 page)
19 Sep 2006	353	Location of register of members	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
29 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 72 new bond street mayfair london W1S 1RR	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)