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MEDIAPAY LIMITED

Company number 07033539

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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)
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Martin porter dismissed as a director 17/03/2010
26 Mar 2010 TM01 Termination of appointment of Martin Porter as a director
08 Feb 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 8 February 2010
03 Nov 2009 TM01 Termination of appointment of John King as a director
03 Nov 2009 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
03 Nov 2009 AP01 Appointment of Russell Stephen John Sheffield as a director
03 Nov 2009 AP01 Appointment of Mr Keith Vernon Brown as a director
03 Nov 2009 AP01 Appointment of Martin Porter as a director
29 Sep 2009 NEWINC Incorporation