BACS PAYMENT SCHEMES LIMITED

Company number 04961302

Date	Type	Description	View / Download
15 Feb 2011	AP01	Appointment of Alan Duff as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Dec 2010	AP01	Appointment of Joseph Vincent Mcknight as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Elizabeth Murray as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 no member list	(25 pages)
16 Nov 2010	CH04	Secretary's details changed for Uk Payments Administration Limited on 16 November 2010	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Steven Shilling as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Nicholas Peter Crossland as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Valerie Hawkins as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Richard Finch as a director	(1 page)
10 Sep 2010	AP01	Appointment of Ian Michael Smith as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Anne Carol Trolland as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of John Leather as a director	(1 page)
03 Sep 2010	TM01	Termination of appointment of Anne Trolland as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Jul 2010	AD01	Registered office address changed from Mercury House Triton Court 14 Finsbury Court London EC2A 1LQ on 26 July 2010	(1 page)
11 Jun 2010	AP01	Appointment of Gordon Andrew Reddie as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Douglas Anthony William Belmore as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Simon Wright as a director	(1 page)
18 May 2010	CH01	Director's details changed for Sarah De Bunsen on 18 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Joanna Ruth Place on 18 May 2010	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
09 Apr 2010	AP01	Appointment of Nicola D'arcy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Stephen Green as a director	(1 page)
31 Mar 2010	AP01	Appointment of Robert White as a director	(2 pages)