PAYMENTSHIELD HOLDINGS LIMITED

Company number 05131340

Date	Type	Description	View / Download
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
20 May 2011	CH01	Director's details changed for Mr Ian William James Patrick on 19 May 2011	(2 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2010	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for Mr Ian William James Patrick on 18 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Stuart Macpherson Pender on 18 May 2010	(2 pages)
07 May 2010	TM01	Termination of appointment of Richard Dixon as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Jan 2010	TM01	Termination of appointment of Graham Johnston as a director	(1 page)
05 Jan 2010	AP03	Appointment of Mrs Nicola Gifford as a secretary	(1 page)
05 Jan 2010	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Aug 2009	288b	Appointment terminated director kenneth maciver	(1 page)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	(14 pages)
01 Jun 2009	363a	Return made up to 18/05/09; full list of members	(6 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)