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MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Company number 03430157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AP03 Appointment of Mr Shane Henry Knight as a secretary
09 Dec 2009 TM02 Termination of appointment of Paul Burton as a secretary
25 Nov 2009 CH01 Director's details changed for Mr Paul Greig Burton on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Paul Greig Burton on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Paul Greig Burton on 25 November 2009
09 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Jul 2009 288b Appointment terminated director joseph blass
14 Jul 2009 288a Director appointed mr joseph hillel blass
07 Jun 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director andrew dark
17 Sep 2008 363s Return made up to 01/09/08; no change of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
23 May 2008 288a Secretary appointed mr paul greig burton
23 May 2008 288a Director appointed mr paul greig burton
22 May 2008 288b Appointment terminated director gavin breeze
20 Dec 2007 363a Return made up to 01/09/07; full list of members
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
11 Oct 2007 AA Full accounts made up to 31 December 2006
01 Sep 2006 363a Return made up to 01/09/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288c Director's particulars changed
09 Feb 2006 288a New director appointed
19 Dec 2005 288b Director resigned