EMPPAY LIMITED

Company number 06130484

Date	Type	Description	View / Download
05 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 August 2013	(13 pages)
13 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
08 May 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AP01	Appointment of Mr Jonas Reynisson as a director	(2 pages)
10 Jul 2012	AP03	Appointment of Mr Alex Robinson as a secretary	(1 page)
10 Jul 2012	CH01	Director's details changed for Mr Stephen Ross Dickson on 10 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of If Radgjof Ehf as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of E Commerce Services Limited as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Christopher Stanger-Leathes as a secretary	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
22 Feb 2011	CERTNM	Company name changed internet card pay LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-16	(2 pages)
22 Feb 2011	CONNOT	Change of name notice	(2 pages)
14 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
08 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH02	Director's details changed for If Radgjof Ehf on 20 November 2009	(2 pages)
08 Apr 2010	CH02	Director's details changed for E Commerce Services Limited on 5 January 2010	(2 pages)
27 Sep 2009	353	Location of register of members	(1 page)
25 Sep 2009	190	Location of debenture register	(1 page)
25 Sep 2009	288c	Director's change of particulars / stephen dickson / 25/09/2009	(2 pages)
25 Sep 2009	288b	Appointment terminated secretary francis jordan & co LTD	(1 page)