ADMIN PAYMENTS LTD

Company number 04586150

Date	Type	Description	View / Download
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
14 Dec 2011	AR01	Annual return made up to 11 November 2011	(14 pages)
07 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2011	AD02	Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD	(1 page)
16 Nov 2011	CH01	Director's details changed for Mr Jacobus Adriaan Paulsen on 29 April 2010	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Jacobus Paulsen as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
03 Oct 2011	AP01	Appointment of Mr Jacobus Adriaan Paulsen as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
30 Sep 2011	AP03	Appointment of Mr Daniel Ian Holden as a secretary	(1 page)
30 Sep 2011	TM02	Termination of appointment of Robert Robinson as a secretary	(1 page)
30 Sep 2011	AP01	Appointment of Mr Daniel Ian Holden as a director	(2 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
21 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(14 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
29 Apr 2010	AD01	Registered office address changed from the Mansion House Plaistow Lane Bromley Kent BR1 3TP on 29 April 2010	(2 pages)
07 Dec 2009	CH01	Director's details changed for Jacobus Adriaan Paulsen on 1 November 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Robert John Robinson on 1 November 2009	(3 pages)
07 Dec 2009	CH03	Secretary's details changed for Robert John Robinson on 1 November 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 11 November 2009	(14 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
08 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
27 Nov 2008	363a	Return made up to 11/11/08; full list of members	(5 pages)