NORDPAY LTD

Company number 06409980

Date	Type	Description	View / Download
28 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
28 Nov 2009	CH01	Director's details changed for Mister Frederic Noel on 27 November 2009	(2 pages)
28 Nov 2009	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 28 November 2009	(1 page)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Unit 16 483 Green Lanes London N13 4BS on 12 November 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from unit 16, 91 western road brighton east sussex BN1 2NW	(1 page)
14 Nov 2008	288a	Director appointed mister frederic noel	(1 page)
14 Nov 2008	288b	Appointment terminated director cedric godart	(1 page)
14 Nov 2008	288b	Appointment terminated director gaetan collin	(1 page)
08 Nov 2008	CERTNM	Company name changed web clog LTD\certificate issued on 11/11/08	(2 pages)
19 May 2008	CERTNM	Company name changed mister biz LIMITED\certificate issued on 20/05/08	(2 pages)
05 May 2008	288b	Appointment terminated secretary archeo & futura LTD	(1 page)
26 Oct 2007	NEWINC	Incorporation	(13 pages)