ON-TIME PAYROLL & CIS LTD

Company number 07554723

Date	Type	Description	View / Download
07 Jan 2014	AP01	Appointment of Mr Krasimir Hristov Ivanov as a director	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
26 Jun 2013	AD01	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 26 June 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr Emil Dimitrov Angelov on 10 March 2013	(2 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	AP03	Appointment of Mr Krasimir Hristov Ivanov as a secretary	(1 page)
08 Feb 2013	AP01	Appointment of Mr Emil Dimitrov Angelov as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Rayna Mcmahon as a director	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Apr 2012	CERTNM	Company name changed fatma gurdal LTD\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-06 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AP01	Appointment of Ms Rayna Mcmahon as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Krasimir Ivanov as a director	(1 page)
08 Mar 2011	NEWINC	Incorporation	(24 pages)