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E-PAY HOLDINGS LIMITED

Company number 04687850

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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)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	TM01	Termination of appointment of Miro Bergman as a director	View PDF Termination of appointment of Miro Bergman as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM01	Termination of appointment of Charles Piper as a director	View PDF Termination of appointment of Charles Piper as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	AP03	Appointment of David John Hammond as a secretary	View PDF Appointment of David John Hammond as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Desmond Brian Acosta as a director	View PDF Appointment of Desmond Brian Acosta as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of David John Hammond as a director	View PDF Appointment of David John Hammond as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Charles Thomas Piper as a director	View PDF Appointment of Charles Thomas Piper as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	TM02	Termination of appointment of Anthony Westlake as a secretary	View PDF Termination of appointment of Anthony Westlake as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Anthony Westlake as a director	View PDF Termination of appointment of Anthony Westlake as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	CH01	Director's details changed for Miro Ian Bergman on 1 April 2010	View PDF Director's details changed for Miro Ian Bergman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Jeffrey Brian Newman on 1 April 2010	View PDF Director's details changed for Jeffrey Brian Newman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AD01	Registered office address changed from 2Nd Floor Kelting House, Southernhay, Basildon Essex SS14 1EQ on 1 April 2010	View PDF Registered office address changed from 2Nd Floor Kelting House, Southernhay, Basildon Essex SS14 1EQ on 1 April 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Oct 2007	363s	Return made up to 05/03/07; full list of members; amend	View PDF Return made up to 05/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 8 pages (8 pages)

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