ITG PAYPHONES (UK) LIMITED

Company number 02067648

Date	Type	Description	View / Download
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2010	AD02	Register inspection address has been changed	(1 page)
26 May 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
30 Oct 2009	CH01	Director's details changed for Mary Margaret Turrell on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
02 Feb 2009	288b	Appointment terminated director james murphy	(1 page)
22 Oct 2008	288b	Appointment terminated director john williamson	(1 page)
22 Oct 2008	288b	Appointment terminated director john nagle	(1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
13 May 2008	288a	Director appointed mary turrell	(3 pages)
07 May 2008	288a	Director appointed james timmerman murphy	(3 pages)
07 May 2008	288a	Director appointed michael maloney	(3 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
08 May 2007	288c	Director's particulars changed	(3 pages)
05 Mar 2007	123	Nc inc already adjusted 28/06/02	(2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2006	363s	Return made up to 19/09/06; full list of members	(7 pages)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
01 Jun 2006	288c	Secretary's particulars changed	(1 page)