ADVANCED PAYMENT SOLUTIONS LIMITED

Company number 04947027

Date	Type	Description	View / Download
23 Nov 2007	363a	Return made up to 29/10/07; full list of members	(11 pages)
14 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
21 May 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
15 Nov 2006	363a	Return made up to 29/10/06; full list of members	(11 pages)
25 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
24 May 2006	88(2)R	Ad 01/05/06--------- £ si 661622@.001=661 £ ic 2398/3059	(2 pages)
21 Nov 2005	363a	Return made up to 29/10/05; full list of members	(6 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Aug 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
12 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 551351@.001=551 £ ic 1847/2398	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	CERTNM	Company name changed caprice ventures LIMITED\certificate issued on 24/06/05	(5 pages)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
24 May 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)