WORLDPAY AP LTD.

Company number 05593466

Date	Type	Description	View / Download
10 Dec 2007	363a	Return made up to 14/10/07; full list of members	(6 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
25 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 172@.1=17 £ ic 199/216	(4 pages)
16 Nov 2006	363s	Return made up to 14/10/06; full list of members	(10 pages)
09 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
12 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 998@.1=99 £ ic 100/199	(4 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 4.1 not apply 28/03/06
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2006	122	S-div 28/02/06	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 28/02/06
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Feb 2006	88(2)R	Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: c/o simmons & simmons, one ropemaker street, citypoint, london EC2Y 9SS	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	NEWINC	Incorporation	(21 pages)