PAYMENTS UK MANAGEMENT LIMITED

Company number 06124842

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for Dermot Nolan on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Stephen Anthony John Locke on 15 March 2010	(2 pages)
06 Mar 2010	TM01	Termination of appointment of Colin Klipin as a director	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Nov 2009	TM01	Termination of appointment of Brian Pomeroy as a director	(1 page)
27 Oct 2009	AP01	Appointment of Rohinton Minoo Kalifa as a director	(2 pages)
22 Oct 2009	AP04	Appointment of Uk Payments Administration Limited as a secretary	(2 pages)
21 Oct 2009	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Richard Hemsley as a director	(1 page)
02 Sep 2009	288a	Director appointed colin anthony painter	(2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Jul 2009	288b	Appointment terminated director samuel large	(1 page)
13 Jul 2009	288b	Appointment terminated director kevin gillett	(1 page)
29 Apr 2009	288a	Director appointed neil christopher lover	(2 pages)
27 Mar 2009	288a	Director appointed kevin page	(2 pages)
23 Mar 2009	288a	Director appointed russell john saunders	(2 pages)
19 Mar 2009	288b	Appointment terminated director paul baker	(1 page)
17 Mar 2009	363a	Annual return made up to 22/02/09	(7 pages)
06 Jan 2009	288b	Appointment terminated director gerard lane	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 May 2008	288a	Director appointed maurice cleaves	(3 pages)
29 May 2008	288a	Secretary appointed m & r secretarial services LIMITED	(2 pages)
23 May 2008	288b	Appointment terminated secretary john burns	(1 page)
02 May 2008	288b	Appointment terminated director tony mclaughlin	(1 page)
02 May 2008	288b	Appointment terminated director gary hockey morley	(1 page)