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ENTROPAY LIMITED

Company number 04072405

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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)
16 Mar 2011 AD02 Register inspection address has been changed
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,693.557
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 1,693.557
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 1,693.557
03 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Dr Alex George Mifsud on 1 April 2010
03 Nov 2010 CH01 Director's details changed for John ,Organ Chaplin on 15 September 2010
03 Nov 2010 CH01 Director's details changed for Ms Julia Throop on 15 September 2010
03 Nov 2010 CH01 Director's details changed for Mr William David Toby Lorenz on 15 September 2010
29 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1,690.912
29 Aug 2010 TM01 Termination of appointment of Bryan Taylor as a director
13 Jul 2010 CH01 Director's details changed for Dr Alex George Mifsud on 1 April 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1,690.912
30 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 31 December 2008
08 May 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Feb 2009 88(2) Ad 07/01/09-07/01/09\gbp si 826@0.001=0.826\gbp ic 1686.423/1687.249\
19 Dec 2008 88(2) Capitals not rolled up
19 Dec 2008 88(2) Capitals not rolled up
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 363a Return made up to 15/09/08; full list of members
01 Oct 2008 288c Director's change of particulars / william lorenz / 30/11/2007
19 Jun 2008 288a Director appointed john ,organ chaplin