PAYS SERVICES LIMITED

Company number 05538876

Date	Type	Description	View / Download
20 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AP03	Appointment of Mrs Elaine Mary Swain as a secretary	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Tracy Reeder as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Tracy Reeder as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Mr Andrew John Gilchrist as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Scott Mulligan as a director	(1 page)
22 Mar 2010	AP01	Appointment of Mr Mark Brendan Healy as a director	(2 pages)
09 Oct 2009	CERTNM	Company name changed nx systems uk LIMITED\certificate issued on 09/10/09 CONNOT ‐	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
24 Jun 2009	288b	Appointment terminated director david gagie	(1 page)
23 Jun 2009	288a	Director appointed miss tracy reeder	(1 page)
23 Jun 2009	288b	Appointment terminated director ronald martin	(1 page)
07 Jan 2009	288a	Secretary appointed miss tracy reeder	(1 page)
07 Jan 2009	288b	Appointment terminated secretary samantha leahy	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
23 Oct 2008	288a	Director appointed mr scott anthony mulligan	(2 pages)
23 Oct 2008	288b	Appointment terminated director andrew matthews	(1 page)
19 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
19 Aug 2008	288c	Director's change of particulars / ronald martin / 04/07/2008	(1 page)
07 Mar 2008	225	Prev ext from 31/08/2007 to 31/12/2007	(1 page)
07 Nov 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: first point buckingham gate, gatwick west sussex RH6 0NT	(1 page)