INVAPAY PAYMENT SOLUTIONS LIMITED

Company number 06402512

Date	Type	Description	View / Download
13 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Neil Andrew Radley	(3 pages)
20 Oct 2014	CH01	Director's details changed for Mr Sidney Andrew Vasili on 19 October 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Radley as a director on 29 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2014.	(3 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
24 Feb 2014	AD01	Registered office address changed from 2Nd Floor Sherwood House Bluecoats Avenue Hertford SG14 1PB on 24 February 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
04 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
07 Nov 2012	AD01	Registered office address changed from Building 4, St Cross Chambers Upper Marsh Lane Hoddesdon EN11 8LQ on 7 November 2012	(1 page)
17 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2010	SH02	Sub-division of shares on 3 December 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Sidney Andrew Vasili on 1 October 2009	(2 pages)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
28 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
19 May 2008	225	Accounting reference date shortened from 31/10/2008 to 31/03/2008	(1 page)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)