INVOPAY DIRECT LIMITED

Company Documents

DateDescription
23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY OFORI-BOAHENE / 02/04/2013

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18/06/1318 June 2013 Annual return made up to 3 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 SECRETARY APPOINTED MS CLARE OFARI-BOHENE

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY OON LIM

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19/06/1219 June 2012 Annual return made up to 3 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR APPOINTED MR KINGSLEY OFORI-BOAHENE

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHEE YEW

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/08/111 August 2011 COMPANY NAME CHANGED DEFENSIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/11

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10/06/1110 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/09/1021 September 2010 COMPANY NAME CHANGED TOOTING TRAVEL LIMITED CERTIFICATE ISSUED ON 21/09/10

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21/09/1021 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/08/102 August 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 28 October 2009 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE KEONG YEW / 26/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/04/08 PARTIAL EXEMPTION

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17/04/0817 April 2008 SECRETARY APPOINTED OON LANG LIM

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY CHRIS YEW & COMPANY LIMITED

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16/01/0816 January 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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03/12/073 December 2007 SECRETARY RESIGNED

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03/12/073 December 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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30/09/0730 September 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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