DIRECT PAYMENTS LIMITED

Company number 07086207

Date	Type	Description	View / Download
18 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 150,000	(3 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(7 pages)
18 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Paul Bartholomew-Keen as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Paul Martin Bartholomew-Keen as a director	(2 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Smart Transfer Limited 64 Great Eastern Street London EC2A 3QR England on 20 December 2011	(1 page)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 150,000	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
23 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
23 Aug 2011	AP01	Appointment of Mr Paul Bondarenko as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Andriy Morozov as a director	(1 page)
15 Apr 2011	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 15 April 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
31 Mar 2010	CH01	Director's details changed for Andriy Morozov on 31 March 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from 10 Horsley Court Montaigne Close London London SW1P 4BF United Kingdom on 31 March 2010	(1 page)
25 Nov 2009	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3