MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Company number 03565041

Date	Type	Description	View / Download
16 Sep 2011	AP01	Appointment of Mr Barry Skillett as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Ajay Bhalla as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
07 Jun 2011	TM01	Termination of appointment of Ashley Head as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
18 Nov 2010	TM02	Termination of appointment of Shane Knight as a secretary	(1 page)
14 Jun 2010	AD01	Registered office address changed from , 8 Gate Street, London, WC2A 3HP on 14 June 2010	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ashley Head on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ashley Head on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Paul Greig Burton on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Shane Henry Knight on 25 November 2009	(1 page)
30 Jul 2009	288b	Appointment terminated director joseph blass	(1 page)
18 Jun 2009	288a	Director appointed mr joseph hillel blass	(2 pages)
18 Jun 2009	288a	Director appointed mr paul greig burton	(2 pages)
15 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Mar 2009	288b	Appointment terminated secretary paul burton	(1 page)
23 Mar 2009	288a	Secretary appointed mr shane henry knight	(1 page)
19 Nov 2008	288b	Appointment terminated director fatima capitao	(1 page)
17 Sep 2008	363s	Return made up to 15/05/08; no change of members	(7 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)