MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Company number 03430157
- Company Overview for MASTERCARD PAYMENT GATEWAY SERVICES LIMITED (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 |