MOBILE PAYMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE WILLIS / 01/05/2014 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NOEL GERARD MORAN / 01/05/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VLAERIE WILLIS / 01/05/2014 |
| 06/01/146 January 2014 | Annual return made up to 1 May 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM FLAT 1 7-8 BATHURST STREET LONDON W2 2SD |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED VLAERIE WILLIS |
| 20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NOEL GERARD MORAN / 02/04/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE WILLIS / 02/04/2011 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GERARD MORAN / 01/05/2010 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | TERMINATE DIR APPOINTMENT |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM LION HOUSE, RED LION STREET LONDON WC1R 4GB |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED NOEL GERARD MORAN |
| 14/10/0814 October 2008 | SECRETARY APPOINTED VALERIE WILLIS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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