ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED

Company number 07909435

Date	Type	Description	View / Download
19 Jan 2015	TM01	Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Jonathan David Back as a director on 22 July 2014	(2 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
13 Mar 2014	AP03	Appointment of Mr Andrew Mark Wood as a secretary	(2 pages)
12 Mar 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Jun 2013	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Richard Langstaff as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(6 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Terrell Langstaff as a director	(2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 May 2012	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012	(1 page)
18 Apr 2012	AP01	Appointment of Andrew Alan Barningham as a director	(2 pages)
08 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
13 Jan 2012	NEWINC	Incorporation	(48 pages)