EMERGING PAYMENTS VENTURES LIMITED

Company number 06672728

Date	Type	Description	View / Download
16 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 862	(6 pages)
16 Sep 2015	AP01	Appointment of Mrs Helen Zehra Taskiran as a director on 24 September 2014	(2 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Mar 2015	AA01	Previous accounting period shortened from 27 March 2014 to 26 March 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Robert Edmund Courtneidge as a director on 24 September 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Mr David John Hunter as a director on 24 September 2014	(2 pages)
29 Jan 2015	AP03	Appointment of Mr Robert Edmund Courtneidge as a secretary on 24 September 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS to 3Rd Floor Colechurch House 1 London Bridge Walk London SE1 2SX on 15 December 2014	(1 page)
15 Dec 2014	AA01	Previous accounting period shortened from 28 March 2014 to 27 March 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	(4 pages)
14 Apr 2014	CERTNM	Company name changed prepaid awards LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 29 March 2013 to 28 March 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(4 pages)
23 Sep 2013	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 23 September 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 March 2012	(3 pages)
21 Dec 2012	AA01	Previous accounting period shortened from 30 March 2012 to 29 March 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 March 2011	(3 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Anthony Vaughan Craddock on 1 August 2010	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Jul 2010	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(4 pages)