WUBS PAYMENTS LIMITED

Company number 05393810

Date	Type	Description	View / Download
02 Mar 2011	CH03	Secretary's details changed for Sylvain Marc Pignet on 31 October 2009	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 04/10/2010	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Andrew Moger Woolley on 16 March 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Gareth Owen Davey Heald as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of James Birch as a director	(1 page)
02 Mar 2010	AP01	Appointment of David Valentine James Sear as a director ANNOTATION A second filed AP01 was registered on 18/10/2011	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Anthony Wilson as a director	(1 page)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
29 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)