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WPM PAYMENTS LIMITED

Company number 05811259

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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)
18 Nov 2014	CERTNM	Company name changed web page marketing.com LIMITED\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-03	View PDF Company name changed web page marketing.com LIMITED\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	CH01	Director's details changed for Mr Holger Bollmann on 1 January 2011	View PDF Director's details changed for Mr Holger Bollmann on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Mr Jan Bollmann on 1 January 2011	View PDF Director's details changed for Mr Jan Bollmann on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH03	Secretary's details changed for Mr Holger Bollmann on 1 January 2011	View PDF Secretary's details changed for Mr Holger Bollmann on 1 January 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 75 bournemouth road, chandlers ford, eastleigh hants SO53 3AP	View PDF Registered office changed on 06/04/2009 from 75 bournemouth road, chandlers ford, eastleigh hants SO53 3AP - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	CERTNM	Company name changed wpm internet LIMITED\certificate issued on 03/04/09	View PDF Company name changed wpm internet LIMITED\certificate issued on 03/04/09 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
13 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	CERTNM	Company name changed web page marketing internet limi ted\certificate issued on 28/01/08	View PDF Company name changed web page marketing internet limi ted\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
31 May 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)

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