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WITPAY LIMITED

Company number 05662336

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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)
06 Apr 2010 AP02 Appointment of Intecstar Corporation as a director
06 Apr 2010 TM01 Termination of appointment of Serguei Golovin as a director
03 Feb 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Serguei Golovin on 3 February 2010
22 Jan 2010 AD01 Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD England on 22 January 2010
21 Jan 2010 TM01 Termination of appointment of Ties Galore Ltd as a director
19 Jan 2010 AP01 Appointment of Serguei Golovin as a director
29 Dec 2009 AD01 Registered office address changed from 221-225 Station Road Harrow HA1 2TH United Kingdom on 29 December 2009
08 Dec 2009 AP02 Appointment of Ties Galore Ltd as a director
08 Dec 2009 TM02 Termination of appointment of Simon Grossobel as a secretary
08 Dec 2009 TM01 Termination of appointment of Net Trawler Limited as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/03/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from suite b, 29 harley street london W1G 9QR
19 Mar 2008 288a Secretary appointed simon grossobel
19 Mar 2008 288b Appointment terminated director serguei golovin
19 Mar 2008 288b Appointment terminated secretary e money LTD
19 Mar 2008 288a Director appointed net trawler LIMITED
15 Feb 2008 363a Return made up to 15/02/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/01/07; full list of members
19 Jan 2007 288c Director's particulars changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: suite b, 29 harley street london W1G 9QR
02 Aug 2006 287 Registered office changed on 02/08/06 from: temple house, 221-225 station road, harrow HA1 2TH