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ALLPAY LIMITED

Company number 02933191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2013 AP03 Appointment of Mr Paul Jonathan Ewart Holden as a secretary
05 Apr 2013 AP01 Appointment of Mr Pierre Patrice Galeon as a director
04 Apr 2013 TM02 Termination of appointment of Paul Holden as a secretary
04 Apr 2013 AP03 Appointment of Miss Emma Deer as a secretary
04 Apr 2013 TM01 Termination of appointment of Paul Holden as a director
04 Apr 2013 AP01 Appointment of Mr Marshall Haldane as a director
04 Apr 2013 AP01 Appointment of Mr Nicholas Brian Peplow as a director
04 Apr 2013 AP01 Appointment of Ms Justine Norman as a director
29 Jan 2013 TM01 Termination of appointment of Deborah Guest as a director
11 Jan 2013 AA Full accounts made up to 30 June 2012
04 Sep 2012 AP01 Appointment of Mr Paul Jonathan Ewart Holden as a director
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of David Llewellyn as a director
22 Dec 2011 AA Full accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 30 June 2009
23 Nov 2009 CH01 Director's details changed for David Cenydd Morgan Llewellyn on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Anthony Martin Killeen on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Deborah Guest on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009
14 Oct 2009 AUD Auditor's resignation
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11