ELECTRONIC FUNDS TRANSFER LIMITED

Company number 01762109

Date	Type	Description	View / Download
22 May 2008	288a	Secretary appointed ovalsec LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director philip gerrard	(1 page)
16 May 2008	288b	Appointment terminated secretary philip gerrard	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(3 pages)
21 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
24 May 2007	363s	Return made up to 08/05/07; no change of members	(6 pages)
09 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	363s	Return made up to 08/05/06; full list of members	(6 pages)
20 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
01 Jul 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
13 Sep 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
20 May 2004	363s	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
17 May 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
06 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)