EMPPAY LIMITED

Company number 06130484

Date	Type	Description	View / Download
18 Sep 2009	287	Registered office changed on 18/09/2009 from 3 limpsfield road south croydon surrey CR2 9LA united kingdom	(1 page)
17 Sep 2009	288a	Secretary appointed christopher john stanger-leathes	(1 page)
13 Sep 2009	288a	Director appointed stephen ross dickson	(2 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
27 Feb 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
26 Feb 2009	190	Location of debenture register	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA	(1 page)
24 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
12 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
10 Apr 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
26 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	225	Accounting reference date shortened from 29/02/08 to 31/08/07	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New director appointed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	NEWINC	Incorporation	(17 pages)