PAYZONE TOP-UP LIMITED

Company number 04782700

Date	Type	Description	View / Download
06 Jul 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	AUD	Auditor's resignation	(1 page)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2007	288c	Director's particulars changed	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	225	Accounting reference date extended from 30/09/07 to 30/12/07	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS	(1 page)
15 Mar 2007	CERTNM	Company name changed cardpoint merchant services limi ted\certificate issued on 15/03/07	(2 pages)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
15 Mar 2007	AAMD	Amended full accounts made up to 30 September 2006	(17 pages)
09 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
03 Feb 2007	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
12 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
23 Jun 2005	363s	Return made up to 30/05/05; full list of members	(3 pages)

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