- Company Overview for GOOGLE PAYMENT LIMITED (05903713)
- Filing history for GOOGLE PAYMENT LIMITED (05903713)
- People for GOOGLE PAYMENT LIMITED (05903713)
- More for GOOGLE PAYMENT LIMITED (05903713)
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) |
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23 Jan 2008 | 288a | New director appointed | |
23 Jan 2008 | 288a | New director appointed | |
22 Oct 2007 | 288b | Director resigned | |
31 Aug 2007 | 363a | Return made up to 11/08/07; full list of members | |
31 Aug 2007 | 288c | Director's particulars changed | |
13 Aug 2007 | 288c | Director's particulars changed | |
19 Mar 2007 | 88(2)R | Ad 08/03/07--------- £ si 1000@1=1000 £ ic 1000/2000 | |
19 Mar 2007 | 123 | Nc inc already adjusted 08/03/07 | |
19 Mar 2007 | RESOLUTIONS |
Resolutions
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01 Mar 2007 | 88(2)R | Ad 19/02/07--------- £ si 999@1=999 £ ic 1/1000 | |
15 Feb 2007 | 288c | Director's particulars changed | |
20 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 288a | New director appointed | |
20 Jan 2007 | 288a | New director appointed | |
10 Oct 2006 | 288a | New director appointed | |
10 Oct 2006 | 288b | Director resigned | |
10 Oct 2006 | 288b | Director resigned | |
22 Aug 2006 | 287 | Registered office changed on 22/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX | |
22 Aug 2006 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
11 Aug 2006 | NEWINC | Incorporation |