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GOOGLE PAYMENT LIMITED

Company number 05903713

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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)
26 Feb 2010 CH01 Director's details changed for Matthew Scott Sucherman on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Timothy Robert Riitters on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Allan Livingston on 1 January 2010
24 Feb 2010 CH01 Director's details changed for John Herlihy on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Faris Abbas on 1 January 2010
16 Feb 2010 TM01 Termination of appointment of Mario Queiroz Neto as a director
10 Feb 2010 CH01 Director's details changed for Mario Concalves Queiroz Neto on 12 July 2009
11 Aug 2009 363a Return made up to 11/08/09; full list of members
05 Aug 2009 353 Location of register of members
16 Jun 2009 288c Director's change of particulars / faris abbas / 10/06/2009
23 Apr 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
28 Oct 2008 288a Director appointed james phillip holden
28 Oct 2008 288a Director appointed matthew scott sucherman
20 Oct 2008 288b Appointment terminated director nikesh arora
16 Oct 2008 288b Appointment terminated director trevor callaghan
20 Sep 2008 363a Return made up to 11/08/08; full list of members
03 Sep 2008 288a Director appointed lewis allen segall
25 Jun 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 288b Appointment terminated director kenneth lieberman
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed