MOBILE PAYMENT SERVICES LIMITED

Company number 05498889

Date	Type	Description	View / Download
22 Aug 2007	287	Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR	(1 page)
19 Jul 2007	363s	Return made up to 05/07/07; no change of members	(7 pages)
12 Jun 2007	AA	Accounts made up to 31 July 2006	(1 page)
12 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
20 Jul 2006	363s	Return made up to 05/07/06; full list of members	(7 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: gordon house 6 lissenden gardens london NW5 1LX	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: gordon house 6 lissender gardens london NW5 1LX	(1 page)
16 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	NEWINC	Incorporation	(14 pages)