- Company Overview for YES PAYMENTS (EUROPE) LIMITED (05253445)
- Filing history for YES PAYMENTS (EUROPE) LIMITED (05253445)
- People for YES PAYMENTS (EUROPE) LIMITED (05253445)
- More for YES PAYMENTS (EUROPE) LIMITED (05253445)
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) |
---|---|---|---|
22 Jun 2010 | TM01 | Termination of appointment of Charles Yeomans as a director | |
18 May 2010 | AUD | Auditor's resignation | |
23 Apr 2010 | AUD | Auditor's resignation | |
26 Oct 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
26 Oct 2009 | CH04 | Secretary's details changed for Warners Corporate Services Limited on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Charles Margrave Yeomans on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Rickey Clay on 1 October 2009 | |
07 Oct 2009 | AP01 | Appointment of Rickey Clay as a director | |
17 Sep 2009 | AAMD | Amended accounts made up to 31 October 2008 | |
08 Sep 2009 | 288b | Appointment terminated director mark battles | |
27 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
10 Feb 2009 | 363a | Return made up to 07/10/08; full list of members | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from bank house bank street tonbridge TN9 1BL | |
09 Feb 2009 | 353 | Location of register of members | |
09 Feb 2009 | 190 | Location of debenture register | |
18 Nov 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
04 Nov 2008 | 288a | Director appointed mark bernard battles | |
04 Nov 2008 | 288b | Appointment terminated director michael yeomans | |
01 Nov 2007 | 363a | Return made up to 07/10/07; full list of members | |
01 Nov 2007 | 190 | Location of debenture register | |
01 Nov 2007 | 353 | Location of register of members | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: 16 south park sevenoaks kent TN13 1AN | |
05 Oct 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
14 Mar 2007 | 288a | New secretary appointed | |
14 Mar 2007 | 288b | Secretary resigned |