MI-PAY LIMITED

Company number 04937836

Date	Type	Description	View / Download
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 May 2014	TM01	Termination of appointment of Mario Anid as a director	(1 page)
01 Apr 2014	MR01	Registration of charge 049378360007	(31 pages)
10 Dec 2013	MR01	Registration of charge 049378360006	(27 pages)
28 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(13 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 551,139	(6 pages)
11 Apr 2013	AP01	Appointment of Gavin Breeze as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(11 pages)
16 Oct 2012	TM01	Termination of appointment of Allan Jakobsen as a director	(1 page)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Jun 2012	CERTNM	Company name changed mipay LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-23	(15 pages)
12 Jun 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
21 Mar 2012	AP01	Appointment of John Nicholas Beale as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Glen Jennison as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Peter Baxendale as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Stephen Britton as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Norman Frankel as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(16 pages)
31 Jan 2012	CH01	Director's details changed for Mr Allan Jakobsen on 1 September 2011	(2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/11/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(37 pages)
04 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	SH08	Change of share class name or designation	(2 pages)