VERIFONE SERVICES UK & IRELAND LIMITED

Company number 02747866

Date	Type	Description	View / Download
09 May 2012	AP01	Appointment of Shaun Burger as a director	(3 pages)
09 May 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
09 May 2012	AD02	Register inspection address has been changed	(2 pages)
09 May 2012	AD01	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Ian Rutland as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of John Martin as a director	(1 page)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(10 pages)
09 Nov 2011	AP01	Appointment of Mr Ian Rutland as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mr John Martin as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
01 Aug 2011	TM01	Termination of appointment of Sven Sundin as a director	(1 page)
01 Aug 2011	AP01	Appointment of Mr Mikael Rahm as a director	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(21 pages)
23 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(7 pages)
23 Sep 2010	CH01	Director's details changed for Simon Wilding on 1 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Sven Michael Sundin on 1 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Johan Olaf Tjarnberg on 1 September 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 31 March 2010	(1 page)
05 Mar 2010	AD01	Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010	(1 page)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents relevant company 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
02 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(5 pages)
30 Dec 2009	AP01	Appointment of Per Anders Thell as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Sven Michael Sundin as a director	(3 pages)