NEW PAYMENT SOLUTIONS LTD

Company number 05898623

Date	Type	Description	View / Download
06 Mar 2013	AP01	Appointment of Mr Andrzej Budzik as a director	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
08 Feb 2012	CH01	Director's details changed for Mr Piotr Owczarek on 8 February 2012	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Piotr Owczarek on 1 January 2010	(2 pages)
20 Mar 2009	288b	Appointment terminated secretary steinberg & partners business consulting corp	(1 page)
20 Mar 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 95 wilton road suite 3 london SW1V 1BZ	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
18 Jan 2008	CERTNM	Company name changed allpay.eu LTD.\certificate issued on 18/01/08	(2 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
18 Oct 2007	363s	Return made up to 07/08/07; full list of members	(7 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
07 Aug 2006	NEWINC	Incorporation	(14 pages)

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