3C PAYMENT UK LTD

Company number 03257901

Date	Type	Description	View / Download
17 Oct 2012	CH01	Director's details changed for Michele Ferraris on 4 April 2012	(2 pages)
16 May 2012	TM01	Termination of appointment of Ursula La Roche-Ender as a director	(2 pages)
10 May 2012	CERTNM	Company name changed six card solutions uk LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Jun 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(16 pages)
16 Apr 2010	AR01	Annual return made up to 2 October 2008. List of shareholders has changed	(10 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2009	CERTNM	Company name changed 3C transac LIMITED\certificate issued on 12/01/09	(2 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Feb 2008	AUD	Auditor's resignation	(1 page)
22 Dec 2007	363s	Return made up to 02/10/07; full list of members	(11 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288a	New director appointed	(2 pages)
17 Jun 2007	288a	New secretary appointed	(2 pages)
14 Mar 2007	AA	Full accounts made up to 31 December 2005	(16 pages)