- Company Overview for ENTROPAY LIMITED (04072405)
- Filing history for ENTROPAY LIMITED (04072405)
- People for ENTROPAY LIMITED (04072405)
- Charges for ENTROPAY LIMITED (04072405)
- More for ENTROPAY LIMITED (04072405)
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) |
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11 Feb 2014 | RESOLUTIONS |
Resolutions
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03 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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25 Oct 2013 | AP03 | Appointment of Mr Clive Graeme Bramley as a secretary | |
25 Oct 2013 | TM02 | Termination of appointment of Gordons Nominee Secretaries Limited as a secretary | |
04 Oct 2013 | AR01 | Annual return made up to 15 September 2013 with full list of shareholders | |
26 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
14 Jun 2013 | TM02 | Termination of appointment of Judith Barter as a secretary | |
14 Jun 2013 | AP04 | Appointment of Gordons Nominee Secretaries Limited as a secretary | |
14 May 2013 | AP01 | Appointment of Mr Kenneth Anthony Bonnici as a director | |
14 May 2013 | AP01 | Appointment of Mr Robert Edmund Courtneidge as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Roger Lawson as a director | |
16 Oct 2012 | TM01 | Termination of appointment of William Lorenz as a director | |
18 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
17 Sep 2012 | CH01 | Director's details changed for Dr Alex George Mifsud on 17 September 2012 | |
17 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 16 April 2012
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|
17 Sep 2012 | CH01 | Director's details changed for Mr William David Toby Lorenz on 17 September 2012 | |
31 Aug 2012 | CH01 | Director's details changed for Mr John ,Organ Chaplin on 31 August 2012 | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Apr 2012 | AP01 | Appointment of Mr Justin Gareth Walters as a director | |
09 Feb 2012 | AD02 | Register inspection address has been changed from C/O Ixaris Systems Ltd 1 Berkeley Street London London W1J 8DJ United Kingdom | |
09 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
09 Feb 2012 | AD01 | Registered office address changed from Fifth Floor Lasenby House 32 Kingly Street London W1B 5QQ on 9 February 2012 | |
27 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
26 Jul 2011 | TM01 | Termination of appointment of Julia Throop as a director | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 |