WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
12 Apr 2013	AA	Accounts made up to 31 December 2012	(25 pages)
03 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(16 pages)
19 Sep 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	AA	Accounts made up to 31 December 2011	(27 pages)
09 May 2012	AP01	Appointment of Mr Floris Petrus De Kort as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Robert Jamieson as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mr Aidan Joseph Connolly as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(15 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 165,000	(4 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(25 pages)
01 Aug 2011	AP01	Appointment of Mr Rohinton Minoo Kalifa as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Mark Richard Chambers as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Raghav Prasad as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Stephen Hart as a director	(1 page)
12 Jul 2011	AP03	Appointment of Mr Mark Richard Chambers as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Elizabeth Shurdom as a secretary	(1 page)
28 Jan 2011	AD01	Registered office address changed from Level 8 Premier Place Devonshire Square London EC2M 4BA on 28 January 2011	(2 pages)
07 Jan 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(8 pages)
29 Dec 2010	MISC	Court order for completion of cross border merger	(35 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Dec 2010	AP03	Appointment of Elizabeth Shurdom as a secretary	(3 pages)
06 Dec 2010	AP01	Appointment of Stephen Hart as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Andrew Nicholson as a secretary	(1 page)
11 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)