PAYCHANNEL LIMITED

Company number 01645175

Date	Type	Description	View / Download
11 Jan 2006	287	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
19 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
29 Mar 2005	363s	Return made up to 01/03/05; full list of members	(6 pages)
17 Jan 2005	AA	Full accounts made up to 31 December 2003	(6 pages)
23 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london NW1 2EB	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(6 pages)
02 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2003	CERTNM	Company name changed G2 LIMITED.\certificate issued on 23/05/03	(2 pages)
23 Apr 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(7 pages)
26 Nov 2002	288a	New director appointed	(2 pages)