TMTG PAYMENTS LIMITED

Company number 05017759

Date	Type	Description	View / Download
08 Dec 2008	288c	Director's change of particulars / anthony denham / 01/09/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / mark davies / 01/09/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / anthony denham / 01/09/2008	(1 page)
08 Dec 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
05 Dec 2008	288a	Director appointed mr gavin millington	(1 page)
05 Dec 2008	288a	Director appointed mr mark davies	(1 page)
17 Nov 2008	288a	Director appointed mr tom forsyth	(1 page)
17 Nov 2008	288a	Secretary appointed mr tom forsyth	(1 page)
14 Nov 2008	288b	Appointment terminated secretary joanne denham	(1 page)
05 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA	(1 page)
14 Aug 2007	88(2)R	Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Apr 2007	CERTNM	Company name changed the movie lot services LIMITED\certificate issued on 17/04/07	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 257B croydon road beckenham kent BR3 3PS	(1 page)
05 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
26 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
30 Jan 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
13 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
05 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
24 Oct 2005	225	Accounting reference date shortened from 31/01/05 to 28/02/04	(1 page)
02 Mar 2005	363s	Return made up to 16/01/05; full list of members	(6 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)