EPAY LIMITED

Company number 03695345

Date	Type	Description	View / Download
21 Mar 2007	363s	Return made up to 14/01/07; no change of members	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
26 Jul 2006	363s	Return made up to 14/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Return made up to 14/01/05; full list of members	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
11 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
13 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
14 Apr 2003	SA	Statement of affairs	(17 pages)