CENTRAL PAYMENT SERVICES LIMITED

Company number 06002778

Date	Type	Description	View / Download
08 May 2014	TM01	Termination of appointment of Mark Reid as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Simon Emblin as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Colin Morris as a director	(2 pages)
14 Apr 2014	AD01	Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(4 pages)
19 Aug 2013	TM01	Termination of appointment of Stephen Prophet as a director	(1 page)
19 Aug 2013	TM02	Termination of appointment of Stephen Prophet as a secretary	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
25 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
18 Aug 2011	CH01	Director's details changed for Dr Simon Roger Emblin on 5 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Dr Simon Roger Emblin on 5 August 2011	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
28 Sep 2010	TM01	Termination of appointment of Roland Roberts as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Dec 2008	363a	Return made up to 20/11/08; full list of members	(5 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
17 Mar 2008	288a	Director appointed stephen prophet	(2 pages)
14 Mar 2008	225	Curr ext from 30/11/2008 to 31/03/2009	(1 page)
13 Mar 2008	288a	Director appointed roland wyn roberts	(1 page)
07 Mar 2008	288b	Appointment terminated director and secretary stuart drury	(1 page)