SETNET GLOBAL LTD

Company number 07171088

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(21 pages)
01 Jun 2012	SH06	Cancellation of shares. Statement of capital on 1 June 2012 GBP 16,613.081	(4 pages)
01 Jun 2012	SH06	Cancellation of shares. Statement of capital on 1 June 2012 GBP 16,694.081	(4 pages)
31 Jan 2012	CERTNM	Company name changed travelpayer systems LIMITED\certificate issued on 31/01/12 CONNOT ‐	(3 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 16,625.997	(6 pages)
30 Jan 2012	SH02	Sub-division of shares on 28 February 2010	(5 pages)
23 Jan 2012	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(21 pages)
04 Jan 2012	TM01	Termination of appointment of Joseph Konen Snr as a director	(1 page)
01 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
21 Oct 2011	AD01	Registered office address changed from Grosvenor House 80 Prospect Hill Redditch Worcestershire B97 4BY on 21 October 2011	(1 page)
16 Jun 2011	AP01	Appointment of Mr Joseph Andrew Konen Snr as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Marco Lorenzo Pertroni as a director	(2 pages)
17 May 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/01/12.	(6 pages)
18 Feb 2011	AP01	Appointment of Geoffrey William Mullett as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Larry Hanson as a director	(3 pages)
20 Dec 2010	AD01	Registered office address changed from Unit 2 Blossomfields Exhall Alcester Warwickshire B49 6EA on 20 December 2010	(2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 1	(4 pages)
18 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(2 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 100	(4 pages)
09 Mar 2010	AD01	Registered office address changed from 36 Brook End Longdon Nr Rugeley Staffordshire WS15 4PN United Kingdom on 9 March 2010	(2 pages)
08 Mar 2010	AP01	Appointment of Fitz William Guerin as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)