PAYMENT EXCHANGE LIMITED

Company number 04888484

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of Colin Hazell as a director	(1 page)
22 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
25 Oct 2009	AP01	Appointment of Mr Colin Russell Hazell as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
10 Jun 2009	363a	Return made up to 04/09/08; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Oct 2007	363s	Return made up to 04/09/07; no change of members	(6 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
11 Oct 2006	363s	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/06	(6 pages)
02 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
03 Oct 2005	363s	Return made up to 04/09/05; full list of members	(6 pages)
01 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: c/o concept bsp LTD unit 2, century place lamberts road, tunbridge wells, kent TN2 3EH	(1 page)
06 Feb 2004	288c	Secretary's particulars changed	(1 page)
06 Feb 2004	288c	Director's particulars changed	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: coronation house thorney road guyhirn wisbech PE13 4AD	(1 page)
25 Nov 2003	CERTNM	Company name changed intelligent data technologies li mited\certificate issued on 25/11/03	(2 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: minshull house 67 wellington, road north, stockport, cheshire SK4 2LP	(1 page)
17 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution