CG PAY LIMITED

Company number 05124302

Date	Type	Description	View / Download
25 Jul 2007	287	Registered office changed on 25/07/07 from: winchester house suite 2.05, 259-269 old marylebone road, london, NW1 5RA	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
17 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
12 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(14 pages)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: wellesley house, 7 clarence parade, cheltenham, GL50 3NY	(1 page)
24 May 2006	363s	Return made up to 11/05/06; full list of members	(6 pages)
14 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(14 pages)
05 Jan 2006	288a	New secretary appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
20 May 2005	363s	Return made up to 11/05/05; full list of members	(6 pages)
23 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Div 26/05/04	(1 page)
23 Aug 2004	122	Conve 26/05/04	(1 page)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 10/06/04	(1 page)
01 Jul 2004	88(2)R	Ad 26/05/04--------- £ si 999@30=29970 £ ic 1/29971	(2 pages)
25 Jun 2004	123	Nc inc already adjusted 26/05/04	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2004	288a	New secretary appointed	(1 page)
14 May 2004	288a	New director appointed	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	NEWINC	Incorporation	(14 pages)