EFTPOS UK LIMITED

Company number 01952127

Date	Type	Description	View / Download
16 Dec 2009	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of a director	(1 page)
02 Dec 2009	AP01	Appointment of Ian Michael Smith as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Graeme John Donald as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Timothy Frost as a director	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Aug 2009	363a	Return made up to 06/07/09; full list of members	(9 pages)
02 Jun 2009	288b	Appointment terminated director keith hutchison	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Aug 2008	288a	Director appointed jonathan alan bye	(2 pages)
31 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
30 Jul 2008	363a	Return made up to 06/07/08; full list of members	(9 pages)
30 Jul 2008	288b	Appointment terminated director thomas morrison	(1 page)
30 May 2008	288a	Secretary appointed m & r secretarial services LIMITED	(2 pages)
28 May 2008	288b	Appointment terminated secretary john burns	(1 page)
19 Mar 2008	288a	Director appointed edwina jane kidd	(2 pages)
24 Jan 2008	288b	Director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)