TIENPAY PLC

Company number 05555175

Date	Type	Description	View / Download
03 Jul 2012	MISC	Section 519	(1 page)
19 Oct 2011	AR01	Annual return made up to 6 September 2011 with bulk list of shareholders	(16 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Jun 2011	TM01	Termination of appointment of Robert Bensh as a director	(1 page)
12 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
13 Oct 2010	AR01	Annual return made up to 6 September 2010 with bulk list of shareholders	(18 pages)
06 Oct 2010	TM01	Termination of appointment of Doug Manner as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Ross Michael Warner on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Anthony John Samaha on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Doug Manner on 14 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Robert Joseph Bensh on 1 October 2009	(2 pages)
10 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	363a	Return made up to 06/09/09; bulk list available separately	(6 pages)
04 Aug 2009	288a	Director appointed robert joseph bensh	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements 31/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(45 pages)
24 Jul 2009	288b	Appointment terminated director michael frayne	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Dec 2008	88(2)	Ad 04/12/08\gbp si 244000000@0.001=244000\gbp ic 793674/1037674\	(4 pages)
03 Nov 2008	363a	Return made up to 06/09/08; bulk list available separately	(6 pages)
24 Oct 2008	288b	Appointment terminated director aaron close	(1 page)
02 Sep 2008	288c	Director's change of particulars / anthony samaha / 02/09/2008	(1 page)
06 Aug 2008	88(2)	Ad 24/07/08\gbp si 55000000@0.001=55000\gbp ic 738674/793674\	(3 pages)