CAXTON PAYMENTS LIMITED

Company number 04610337

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Jane Emma Peerless on 4 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for James Hickman on 4 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Rupert Allan Lee-Browne on 4 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Jane Emma Peerless on 4 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Anthony Presley Shearer on 4 December 2009	(2 pages)
04 Dec 2009	AD01	Registered office address changed from 28 Eaton Row London SW1W 0JA on 4 December 2009	(1 page)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Apr 2009	395	Duplicate mortgage certificatecharge no:1
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 28 eaton row london SW1W 0JA	(1 page)
29 Dec 2008	353	Location of register of members	(1 page)
29 Dec 2008	288c	Director and secretary's change of particulars / jane peerless / 29/12/2008	(1 page)
02 Dec 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
25 Mar 2008	363a	Return made up to 05/12/07; full list of members	(4 pages)
20 Jul 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
27 Mar 2007	88(2)R	Ad 01/11/06--------- £ si 87@1	(2 pages)
27 Mar 2007	353a	Location of register of members (non legible)	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 2 motcomb street london SW1X 8JU	(1 page)
28 Dec 2006	363s	Return made up to 05/12/06; full list of members	(8 pages)
03 Nov 2006	AA	Full accounts made up to 28 February 2006	(16 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)