ALLEN PAYMENT SOLUTIONS LIMITED

Company Documents

DateDescription
30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM

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28/07/1028 July 2010 COMPANY NAME CHANGED RINASCIMENTO RE LIMITED CERTIFICATE ISSUED ON 28/07/10

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28/07/1028 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1022 July 2010 DIRECTOR APPOINTED MR PAUL FREDERICK ALLEN

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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22/07/1022 July 2010 CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED

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16/07/1016 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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