AUKPAY LIMITED

Company number 04980452

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Clive Jones on 18 December 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Bradley Elliston as a director	(1 page)
17 Sep 2009	88(2)	Ad 01/01/09-31/08/09\gbp si 24@24=576\gbp ic 1/577\	(2 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 6 oak lane st marys park burghill hereford HR4 7QP	(1 page)
10 Nov 2008	288b	Appointment terminated director james knipe	(1 page)
08 Oct 2008	88(2)	Ad 01/10/08\gbp si 79@1=79\gbp ic 1/80\	(2 pages)
22 Sep 2008	288a	Director appointed clive jones	(2 pages)
11 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
28 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	363s	Return made up to 01/12/06; full list of members	(6 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	363s	Return made up to 01/12/05; full list of members	(6 pages)
30 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
29 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: bordseley hall the holloway alvechurch birmingham B48 7QB	(1 page)
20 Sep 2004	288c	Director's particulars changed	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)