PAYBYPHONE LIMITED

Company number 05060103

Date	Type	Description	View / Download
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 500,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2015	(5 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Graham John Bird as a director on 5 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Robin Henry Richard Bevan as a director on 5 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 280,708	(7 pages)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(26 pages)
18 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(7 pages)
28 Dec 2012	AA	Accounts made up to 25 March 2012	(26 pages)
20 Apr 2012	CERTNM	Company name changed verrus (uk) LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(9 pages)
23 Dec 2011	AA	Accounts made up to 27 March 2011	(28 pages)
12 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(11 pages)
31 Mar 2011	TM01	Termination of appointment of Desmond Griffin as a director	(1 page)
02 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 27 March 2011	(3 pages)
25 Feb 2011	AP01	Appointment of Mr Graham John Bird as a director	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Jul 2010	AD01	Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR on 16 July 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 280,708	(4 pages)
13 Apr 2010	TM02	Termination of appointment of Stephen Foale as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Alan Wilson as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Morant as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Neil Podmore as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Stephen Foale as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Goerge William Eric David Earle as a director	(3 pages)

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