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PAYMENTS INNOVATION FORUM LIMITED

Company number 05955151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2009 CH01 Director's details changed for Mrs Fiona Elizabeth Whitaker on 4 October 2009
27 Nov 2009 CH01 Director's details changed for Kelley Craig Knutson on 4 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Joseph Lafferty on 4 October 2009
27 Nov 2009 CH01 Director's details changed for Michael Mueller on 4 October 2009
24 Nov 2009 AP01 Appointment of Mrs Fiona Elizabeth Whitaker as a director
28 Oct 2009 AP01 Appointment of Mr Colin Greaves as a director
23 Jul 2009 288a Director appointed michael mueller
01 Jul 2009 288b Appointment terminated director james wadsworth
05 May 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Annual return made up to 04/10/08
15 Dec 2008 AA Full accounts made up to 31 October 2007
21 Oct 2008 288a Director appointed james michael frank wadsworth
04 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 May 2008 288b Appointment terminated director kevin phalen
14 May 2008 288b Appointment terminated director kenneth howes
16 Nov 2007 363a Annual return made up to 04/10/07
15 Oct 2007 288a New director appointed
19 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
26 Jun 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
13 Oct 2006 CERTNM Company name changed prepaid forum international limi ted\certificate issued on 13/10/06
11 Oct 2006 288a New secretary appointed