WORLDPAY (UK) LIMITED

Company number 07316500

Date	Type	Description	View / Download
09 May 2012	TM01	Termination of appointment of Robin Marshall as a director	(1 page)
09 May 2012	TM01	Termination of appointment of James Brocklebank as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Melissa Bethell as a director	(1 page)
09 May 2012	TM01	Termination of appointment of John Allan as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr Aidan Joseph Connolly as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Aidan Joseph Connolly as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
22 Jul 2011	AP01	Appointment of Mr John Murray Allan as a director	(3 pages)
21 Jul 2011	AP03	Appointment of Mr Mark Richard Chambers as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Stephen Hart as a director	(1 page)
10 Jan 2011	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011	(2 pages)
04 Jan 2011	AP01	Appointment of James Brocklebank as a director	(3 pages)
23 Dec 2010	TM01	Termination of appointment of Michael Ristaino as a director	(2 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,033,504,702	(4 pages)
15 Dec 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
15 Dec 2010	AP01	Appointment of Jeff Paduch as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Melissa Bethell as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Stephen Andrew Hart as a director	(3 pages)
15 Dec 2010	AP01	Appointment of Ron Kalifa as a director	(3 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 427,000,002	(4 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 427,000,002	(4 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Oct 2010	CERTNM	Company name changed ship bidco LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-10-08	(3 pages)