BACS PAYMENT SCHEMES LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Full accounts made up to 2024-12-31 View Document
24/07/2524 July 2025 New	Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-07-24 View Document
22/08/2422 August 2024	Full accounts made up to 2023-12-31 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
16/08/2316 August 2023	Full accounts made up to 2022-12-31 View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Appointment of Mr Matthew Paul Hunt as a director on 2021-12-31 View Document
04/01/224 January 2022	Termination of appointment of Richard Charles Anderson as a director on 2021-12-31 View Document
04/01/224 January 2022	Appointment of Mr David Francis Pitt as a director on 2021-12-31 View Document
04/01/224 January 2022	Termination of appointment of Christine Hilary Ashton as a director on 2021-12-31 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
12/12/1712 December 2017	DIRECTOR APPOINTED VICKI LOUISE HASSAN View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR LIAM CURRAN View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
04/08/174 August 2017	DIRECTOR APPOINTED ALAN DUFF View Document
02/08/172 August 2017	DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY View Document
02/08/172 August 2017	DIRECTOR APPOINTED RESAT BILGIN View Document
02/08/172 August 2017	DIRECTOR APPOINTED KATHERINE JULIE LENNON View Document
28/07/1728 July 2017	DIRECTOR APPOINTED IAN MICHAEL SMITH View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEY View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR DAMIAN PETTIT View Document
28/07/1728 July 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENZ View Document
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCOMB View Document
12/06/1712 June 2017	DIRECTOR APPOINTED STEPHEN JOHN PIKE View Document
05/06/175 June 2017	DIRECTOR APPOINTED JAMES WALKER PETTIGREW View Document
15/02/1715 February 2017	DIRECTOR APPOINTED MR LIAM CURRAN View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
24/11/1624 November 2016	APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI View Document
21/09/1621 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MRS HILARY CLAIRE PLATTERN View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MR JAMES MEYRICK View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR HILARY PLATTERN View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR HILARY PLATTERN View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LONG View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR DAMIAN PETTIT View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MALLEY View Document
21/01/1621 January 2016	ARTICLES OF ASSOCIATION View Document
21/01/1621 January 2016	COMPANY BUSINESS 27/12/2015 View Document
15/01/1615 January 2016	DIRECTOR APPOINTED MR GERARD BURNS View Document
11/12/1511 December 2015	DIRECTOR APPOINTED MR NATHAN SHEPPARD View Document
10/12/1510 December 2015	12/11/15 NO MEMBER LIST View Document
09/12/159 December 2015	DIRECTOR APPOINTED MR MARK NALDER View Document
08/12/158 December 2015	DIRECTOR APPOINTED ROBERT WHITE View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR KYRA OATTES View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE View Document
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS View Document
07/12/157 December 2015	DIRECTOR APPOINTED ELIZABETH JAYNE COOPER View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR TREVOR HUGH LIGHTOWLER View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR MARTIN DAVID HENRY View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR LIGHTOWLER View Document
15/10/1515 October 2015	DIRECTOR APPOINTED MR MARTIN DAVID HENRY View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY View Document
29/09/1529 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/09/1517 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 17/09/2015 View Document
02/07/152 July 2015	ADOPT ARTICLES 25/06/2015 View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE View Document
25/06/1525 June 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON ELWORTHY View Document
18/05/1518 May 2015	DIRECTOR APPOINTED MR DAVID JONATHAN MALLEY View Document
18/05/1518 May 2015	DIRECTOR APPOINTED JANE ALISON BARBER View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GREIG View Document
06/05/156 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TERVOR HUGH LIGHTOWLER / 06/05/2015 View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MS MELANIE MARTIN View Document
16/03/1516 March 2015	DIRECTOR APPOINTED IMRAN ALI View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR JOHN WALSH View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANUPAM SINHA View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View Document
10/12/1410 December 2014	12/11/14 NO MEMBER LIST View Document
10/12/1410 December 2014	DIRECTOR APPOINTED MS SUSAN ANN YARHAM View Document
18/11/1418 November 2014	DIRECTOR APPOINTED MR MARTIN DAVID HENRY View Document
17/11/1417 November 2014	DIRECTOR APPOINTED MR TERVOR HUGH LIGHTOWLER View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR TERVOR LIGHTOWLER View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI View Document
20/10/1420 October 2014	DIRECTOR APPOINTED SHIRLEY LONG View Document
06/10/146 October 2014	DIRECTOR APPOINTED MR JOHN WALSH View Document
06/10/146 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERSON View Document
29/08/1429 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/06/1427 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANUPAM BANSAL View Document
27/06/1427 June 2014	DIRECTOR APPOINTED IMRAN ALI View Document
02/06/142 June 2014	DIRECTOR APPOINTED MRS HILARY CLAIRE PLATTERN View Document
30/05/1430 May 2014	DIRECTOR APPOINTED CATHERINE PATTERSON View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALTMAN View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PATTERSON View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI View Document
13/03/1413 March 2014	DIRECTOR APPOINTED MR TERVOR HUGH LIGHTOWLER View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOVERN View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View Document
25/02/1425 February 2014	DIRECTOR APPOINTED GRAEME JOHN DONALD View Document
22/11/1322 November 2013	12/11/13 NO MEMBER LIST View Document
17/09/1317 September 2013	DIRECTOR APPOINTED AILSA ELIZABETH BEATON View Document
16/09/1316 September 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON SOUTAR View Document
16/09/1316 September 2013	DIRECTOR APPOINTED JONATHAN PHILIP OTTO BENZ View Document
16/09/1316 September 2013	DIRECTOR APPOINTED ALAN DUFF View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF View Document
21/08/1321 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/06/1327 June 2013	ADOPT ARTICLES 13/05/2013 View Document
17/06/1317 June 2013	DIRECTOR APPOINTED DAVID RIGNEY View Document
29/05/1329 May 2013	DIRECTOR APPOINTED SARAH DE BUNSEN View Document
22/05/1322 May 2013	DIRECTOR APPOINTED IMRAN ALI View Document
15/05/1315 May 2013	DIRECTOR APPOINTED ELIZABETH MURRAY View Document
15/05/1315 May 2013	DIRECTOR APPOINTED MR MARTIN MCGOVERN View Document
15/05/1315 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKNIGHT View Document
15/05/1315 May 2013	DIRECTOR APPOINTED ANDREW GRICE View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY View Document
10/05/1310 May 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN View Document
10/05/1310 May 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT View Document
10/12/1210 December 2012	12/11/12 NO MEMBER LIST View Document
22/11/1222 November 2012	DIRECTOR APPOINTED ANUPAM SINHA View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MATTHEW HUNT View Document
10/10/1210 October 2012	DIRECTOR APPOINTED SARAH DE BUNSEN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH DE BUNSEN View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOANNA PLACE View Document
20/09/1220 September 2012	DIRECTOR APPOINTED ALISON ELWORTHY View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER View Document
07/08/127 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/05/1231 May 2012	DIRECTOR APPOINTED GORDON WILLIAM SOUTAR View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON REDDIE View Document
08/05/128 May 2012	DIRECTOR APPOINTED JAMES WALKER PETTIGREW View Document
15/03/1215 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / KYRA OATTES / 01/03/2012 View Document
22/02/1222 February 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY View Document
22/02/1222 February 2012	DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE View Document
24/01/1224 January 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOSE View Document
24/01/1224 January 2012	DIRECTOR APPOINTED MARTIN CLARK View Document
30/11/1130 November 2011	DIRECTOR APPOINTED ALAN DUFF View Document
23/11/1123 November 2011	12/11/11 NO MEMBER LIST View Document
15/11/1115 November 2011	DIRECTOR APPOINTED STEPHEN JOHN PIKE View Document
15/11/1115 November 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREE MACRORY View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN DUFF View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSSLAND View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA D'ARCY View Document
14/10/1114 October 2011	DIRECTOR APPOINTED JONATHAN MICHAEL KENNEDY View Document
14/10/1114 October 2011	DIRECTOR APPOINTED ELIZABETH JAYNE COOPER View Document
05/08/115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR JANET HAUGHTON View Document
12/05/1112 May 2011	DIRECTOR APPOINTED CATHERINE PATTERSON View Document
15/02/1115 February 2011	DIRECTOR APPOINTED ALAN DUFF View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHILLING View Document
11/01/1111 January 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/12/107 December 2010	DIRECTOR APPOINTED ELIZABETH MURRAY View Document
07/12/107 December 2010	DIRECTOR APPOINTED JOSEPH VINCENT MCKNIGHT View Document
16/11/1016 November 2010	12/11/10 NO MEMBER LIST View Document
16/11/1016 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 16/11/2010 View Document
04/11/104 November 2010	APPOINTMENT TERMINATED, DIRECTOR VALERIE HAWKINS View Document
04/11/104 November 2010	DIRECTOR APPOINTED MR NICHOLAS PETER CROSSLAND View Document
04/11/104 November 2010	DIRECTOR APPOINTED MR STEVEN SHILLING View Document
04/11/104 November 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD FINCH View Document
10/09/1010 September 2010	DIRECTOR APPOINTED IAN MICHAEL SMITH View Document
06/09/106 September 2010	DIRECTOR APPOINTED ANNE CAROL TROLLAND View Document
03/09/103 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LEATHER View Document
03/09/103 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANNE TROLLAND View Document
02/09/102 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/07/1026 July 2010	REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY COURT LONDON EC2A 1LQ View Document
11/06/1011 June 2010	DIRECTOR APPOINTED GORDON ANDREW REDDIE View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT View Document
11/06/1011 June 2010	DIRECTOR APPOINTED DOUGLAS ANTHONY WILLIAM BELMORE View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH PLACE / 18/05/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE BUNSEN / 18/05/2010 View Document

21/04/1021 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/04/109 April 2010	DIRECTOR APPOINTED NICOLA D'ARCY View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN View Document
31/03/1031 March 2010	DIRECTOR APPOINTED ROBERT WHITE View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HENSLEY View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED View Document
06/01/106 January 2010	CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL TROLLAND / 13/11/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LEATHER / 06/11/2009 View Document
11/12/0911 December 2009	DIRECTOR APPOINTED CAROLINE TOSE View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR EDWINA KIDD View Document
18/11/0918 November 2009	DIRECTOR APPOINTED ANNE CAROL TROLLAND View Document
18/11/0918 November 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FROST View Document
17/11/0917 November 2009	DIRECTOR APPOINTED JOHN FRANCIS LEATHER View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WRIGHT / 12/11/2009 View Document
12/11/0912 November 2009	12/11/09 NO MEMBER LIST View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET HAUGHTON / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAUL FROST / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GREIG / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW MCCOMB / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON BARBER / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JANE KIDD / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE BUNSEN / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KYRA OATTES / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GREEN / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN HAWKINS / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BARBARA MACRORY / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HENSLEY / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM BANSAL / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TORQUIL MALTMAN / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERS / 12/11/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERSON / 12/11/2009 View Document
12/11/0912 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 12/11/2009 View Document
26/10/0926 October 2009	DIRECTOR APPOINTED RICHARD FINCH View Document
01/10/091 October 2009	APPOINTMENT TERMINATED DIRECTOR AKBAR DHALA View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR PETER BOTTOMLEY View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/07/0915 July 2009	DIRECTOR APPOINTED PETER BOTTOMLEY View Document
26/06/0926 June 2009	DIRECTOR APPOINTED VALERIE ANN HAWKINS View Document
24/06/0924 June 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BRADLEY View Document
24/06/0924 June 2009	APPOINTMENT TERMINATED DIRECTOR ROGER MACKINTOSH View Document
21/01/0921 January 2009	DIRECTOR APPOINTED ANUPAM BANSAL View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR HAZEL WEBBERLEY View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR ANNE TROLLAND View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR NICOLA D'ARCY View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WHITE View Document
08/01/098 January 2009	DIRECTOR APPOINTED JANE ALISON BARBER View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR DAMIAN RICHARDSON View Document
24/11/0824 November 2008	DIRECTOR APPOINTED DAVID GEORGE SANDERS View Document
18/11/0818 November 2008	ANNUAL RETURN MADE UP TO 12/11/08 View Document
02/10/082 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/09/0829 September 2008	DIRECTOR APPOINTED HAZEL CLAIR WEBBERLEY View Document
01/08/081 August 2008	APPOINTMENT TERMINATED DIRECTOR KEITH HUTCHISON View Document
27/06/0827 June 2008	DIRECTOR APPOINTED DAVID NEIL BRADLEY View Document
30/05/0830 May 2008	DIRECTOR APPOINTED SIMON WRIGHT View Document
29/05/0829 May 2008	SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED SECRETARY JOHN BURNS View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN CURTIS View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM CALLAGHAN View Document
25/04/0825 April 2008	DIRECTOR APPOINTED TIMOTHY DAVID PAUL FROST View Document
25/04/0825 April 2008	DIRECTOR APPOINTED KYRA OATTES View Document
10/04/0810 April 2008	APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN View Document
07/04/087 April 2008	DIRECTOR APPOINTED JOHN JEFFERSON View Document
27/03/0827 March 2008	DIRECTOR APPOINTED EDWINA JANE KIDD View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN ELLIS View Document
06/03/086 March 2008	APPOINTMENT TERMINATED DIRECTOR NEIL WAKE View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	ANNUAL RETURN MADE UP TO 12/11/07 View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
01/09/071 September 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/07/0719 July 2007	DIRECTOR RESIGNED View Document
02/06/072 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	DIRECTOR RESIGNED View Document
02/04/072 April 2007	DIRECTOR RESIGNED View Document
20/03/0720 March 2007	NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	NEW DIRECTOR APPOINTED View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	ANNUAL RETURN MADE UP TO 12/11/06 View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
20/11/0620 November 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
24/08/0624 August 2006	DIRECTOR RESIGNED View Document
24/08/0624 August 2006	DIRECTOR RESIGNED View Document
24/08/0624 August 2006	DIRECTOR RESIGNED View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
19/07/0619 July 2006	NEW DIRECTOR APPOINTED View Document
07/06/067 June 2006	NEW DIRECTOR APPOINTED View Document
31/05/0631 May 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	SECRETARY RESIGNED View Document
03/05/063 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/04/0627 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	ANNUAL RETURN MADE UP TO 12/11/05 View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
03/11/053 November 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
13/04/0513 April 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
09/03/059 March 2005	NEW DIRECTOR APPOINTED View Document
24/12/0424 December 2004	ANNUAL RETURN MADE UP TO 12/11/04 View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
19/10/0419 October 2004	NEW DIRECTOR APPOINTED View Document
16/09/0416 September 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
16/09/0416 September 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
11/05/0411 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/05/0411 May 2004	ARTICLES OF ASSOCIATION View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
15/03/0415 March 2004	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/039 December 2003	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 MERCURY HOUSE 14 TRITON COURT FINSBURY SQUARE LONDON EC2A 1LQ View Document
12/11/0312 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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