3V TRANSACTION SERVICES UK LTD

Company number 06011606

Date	Type	Description	View / Download
25 Oct 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 25 October 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
31 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Kieron Guilfoyle on 30 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from building 3, 566 chiswick park chiswick high road london W4 5YA united kingdom	(1 page)
21 May 2009	288a	Secretary appointed seamus minogue	(1 page)
21 May 2009	288b	Appointment terminated secretary james mcgivern	(1 page)
26 Feb 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
26 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	(2 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from mwb business exchange marble arch tower 55 bryanston street london W1H 7AJ	(1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 364 high street harlington hayes middlesex UB3 5LF	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)