UK PAYMENTS ADMINISTRATION LIMITED

Company number 01935025

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(11 pages)
04 Jul 2011	AP01	Appointment of Andrew Slough as a director	(2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Apr 2011	AP01	Appointment of Karen Jane Milton as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Paul Smee as a director	(1 page)
23 Feb 2011	AP01	Appointment of Paul Andrew Robert Marsh as a director	(2 pages)
12 Jan 2011	AUD	Auditor's resignation	(1 page)
23 Dec 2010	AP04	Appointment of St James Secretaries Limited as a secretary	(3 pages)
21 Dec 2010	TM01	Termination of appointment of Paul Marsh as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Rohinton Kalifa as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Andrew Hamilton as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	(1 page)
15 Nov 2010	CH01	Director's details changed for Paul Andrew Robert Marsh on 15 November 2010	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
04 Aug 2010	CH04	Secretary's details changed for M & R Secretarial Services Limited on 1 August 2010	(2 pages)
26 Jul 2010	AD01	Registered office address changed from 4Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1LQ on 26 July 2010	(1 page)
08 Jun 2010	AP01	Appointment of Andrew John Hamilton as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Rohinton Minoo Kalifa as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Colin Klipin as a director	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jan 2010	TM01	Termination of appointment of Russell Saunders as a director	(1 page)
07 Nov 2009	AP01	Appointment of Russell Saunders as a director	(2 pages)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
25 Sep 2009	288a	Director appointed russell saunders	(1 page)