ITG PAYPHONES (UK) LIMITED

Company number 02067648

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Graeme Bernard Couturier as a director on 30 June 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr John Haden Harris as a director on 30 June 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 30 June 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015	(1 page)
24 Jun 2015	AP03	Appointment of Mr Graeme Couturier as a secretary on 7 May 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Brenda Hogan as a secretary on 7 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(6 pages)
05 Sep 2014	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
19 Nov 2013	MR01	Registration of charge 020676480008	(52 pages)
23 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(5 pages)
02 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 1	(4 pages)
08 Nov 2011	SH20	Statement by directors	(1 page)
08 Nov 2011	CAP-SS	Solvency statement dated 25/08/11	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shareprem a/c 26/08/2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 3,309,802	(4 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(6 pages)