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PROJECT-PAY (UK) LIMITED

Company number 06399313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 CERTNM Company name changed stonestream LIMITED\certificate issued on 04/11/08
20 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Apr 2008 88(2) Ad 11/02/08 gbp si 819@1=819 gbp ic 120/939
02 Apr 2008 288b Appointment Terminated Director peter marks
03 Mar 2008 288a Director appointed richard anthony clark
03 Mar 2008 288a Director appointed guy raymond el khoury
03 Mar 2008 288a Director appointed charles kyriacos charalambous
03 Mar 2008 88(2) Ad 22/02/08 gbp si 20@1=20 gbp ic 919/939
20 Feb 2008 88(2)R Ad 11/02/08--------- £ si 819@1=819 £ ic 100/919
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 123 Nc inc already adjusted 11/01/08
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
15 Oct 2007 NEWINC Incorporation