WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Phillip Mcgriskin on 14 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Jonathan Fisher on 14 October 2009	(2 pages)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
12 May 2009	288a	Director appointed mr gavin duncan paul breeze	(1 page)
18 Nov 2008	363a	Return made up to 14/10/08; full list of members	(9 pages)
17 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
17 Nov 2008	288c	Director's change of particulars / jonathan fisher / 17/11/2008	(1 page)
04 Nov 2008	88(2)	Ad 24/09/08\gbp si 6@0.1=0.6\gbp ic 217/217.6\	(2 pages)
10 Dec 2007	363a	Return made up to 14/10/07; full list of members	(6 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
25 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 172@.1=17 £ ic 199/216	(4 pages)
16 Nov 2006	363s	Return made up to 14/10/06; full list of members	(10 pages)
09 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 998@.1=99 £ ic 100/199	(4 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 4.1 not apply 28/03/06
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2006	122	S-div 28/02/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 28/02/06
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)