PAYMENT INNOVATIONS LTD

Company number 04519173

Date	Type	Description	View / Download
15 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 3167@1=3167 £ ic 1000/4167	(2 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	123	Nc inc already adjusted 02/09/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
26 Jul 2005	225	Accounting reference date shortened from 05/04/05 to 31/03/05	(1 page)
23 Jul 2005	AA	Accounts made up to 31 August 2004	(1 page)
09 Jun 2005	353	Location of register of members	(1 page)
09 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 05/04/05	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	CERTNM	Company name changed paymint LTD.\certificate issued on 23/12/04	(2 pages)
10 Sep 2004	363s	Return made up to 27/08/04; full list of members	(6 pages)
22 Mar 2004	CERTNM	Company name changed cinus LIMITED\certificate issued on 22/03/04	(2 pages)
18 Nov 2003	AA	Accounts made up to 31 August 2003	(1 page)
21 Aug 2003	363s	Return made up to 27/08/03; full list of members	(6 pages)
21 Aug 2003	363(288)	Director's particulars changed
27 Aug 2002	288b	Secretary resigned	(1 page)