EMERCHANTPAY LIMITED

Company number 05153270

Date	Type	Description	View / Download
23 Sep 2009	288b	Appointment terminated secretary francis jordan & co LTD	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, 3 limpsfield road, south croydon, surrey, CR2 9LA	(1 page)
23 Sep 2009	288b	Appointment terminated director bascorp services LIMITED	(1 page)
23 Sep 2009	288a	Secretary appointed mr christopher john stanger-leathes	(1 page)
21 Sep 2009	288a	Director appointed mr stephen ross dickson	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Director termination 04/09/2009	(1 page)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
19 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
29 Aug 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
11 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
06 May 2008	CERTNM	Company name changed interconsult europe LIMITED\certificate issued on 08/05/08	(2 pages)
23 Aug 2007	AA	Total exemption full accounts made up to 31 August 2006	(7 pages)
23 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 3 limpsfield road, south croydon, CR2 9LA	(1 page)
20 Jul 2007	190	Location of debenture register	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 4TH floor, 2 savoy court, london, WC2R 0EZ	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)