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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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