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PAYMENTS PLACE LTD

Company number 05175955

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2013	CH03	Secretary's details changed for Mrs Jyoti Chada Cushion on 17 January 2013	View PDF Secretary's details changed for Mrs Jyoti Chada Cushion on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CH01	Director's details changed for Mr Stuart Mark Bungay on 17 January 2013	View PDF Director's details changed for Mr Stuart Mark Bungay on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 17 December 2012	View PDF Registered office address changed from City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 17 December 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AD01	Registered office address changed from C/O Tdx Group Ltd City Gate East Tollhouse Hill Nottingham NG1 5FS on 19 December 2011	View PDF Registered office address changed from C/O Tdx Group Ltd City Gate East Tollhouse Hill Nottingham NG1 5FS on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Lesley Jane Onyett as a director	View PDF Appointment of Lesley Jane Onyett as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Katie Louise Yirrell as a director	View PDF Appointment of Katie Louise Yirrell as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Lara Legassick as a director	View PDF Appointment of Lara Legassick as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Onyett as a director	View PDF Termination of appointment of Mark Onyett as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	CH03	Secretary's details changed for Mrs Jyoti Chada Cushion on 3 March 2011	View PDF Secretary's details changed for Mrs Jyoti Chada Cushion on 3 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Mr Mark James Onyett on 11 February 2011	View PDF Director's details changed for Mr Mark James Onyett on 11 February 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AP01	Appointment of Stuart Mark Bungay as a director	View PDF Appointment of Stuart Mark Bungay as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Mark Sanders as a director	View PDF Termination of appointment of Mark Sanders as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CERTNM	Company name changed tdx public sector LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-05-18	View PDF Company name changed tdx public sector LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-05-18 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	288b	Appointment terminated director manoj badale	View PDF Appointment terminated director manoj badale - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed mark sanders	View PDF Director appointed mark sanders - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	288a	Secretary appointed jyoti chada cushion	View PDF Secretary appointed jyoti chada cushion - link opens in a new window - 2 pages (2 pages)

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