INTERPAYMENT SERVICES LIMITED

Company number 02199546

Date	Type	Description	View / Download
13 Feb 2012	CH01	Director's details changed for Peter Brian Russell on 8 February 2012	(2 pages)
18 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17	(3 pages)
31 Mar 2011	AP01	Appointment of Mr James Edward Sullivan Birch as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nicholas Haslehurst as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Mark Horgan as a director	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 04/10/2010	(1 page)
24 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
24 Jul 2010	CH01	Director's details changed for Ms Suzanne Louise Johnston on 13 July 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Peter Brian Russell on 13 July 2010	(2 pages)
24 Jul 2010	CH03	Secretary's details changed for Sylvain Marc Pignet on 13 July 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Mar 2010	AP01	Appointment of Mr Mark Horgan as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Nicholas John Haslehurst as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Julian Rothwell as a director	(1 page)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Oct 2009	288c	Director's change of particulars / peter russell / 21/07/2009	(1 page)
28 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director vanessa murden	(1 page)
08 May 2009	288c	Director's change of particulars julian rothwell logged form	(1 page)
30 Dec 2008	288a	Director appointed peter brian russell	(1 page)
30 Dec 2008	288a	Director appointed suzanne louise johnston	(1 page)
29 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)