MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED

Company number 03565041

Date	Type	Description	View / Download
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Mar 2008	288a	Secretary appointed mr paul greig burton	(1 page)
07 Mar 2008	288b	Appointment terminated secretary fatima capitao	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Aug 2007	363s	Return made up to 15/05/07; no change of members	(7 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 5-7 tanner street, london, SE1 3LE	(1 page)
12 Oct 2006	363a	Return made up to 15/05/06; full list of members	(5 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Aug 2006	CERTNM	Company name changed proc cyber services (uk) LIMITED\certificate issued on 14/08/06	(2 pages)
19 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
18 Jan 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
24 May 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
21 Jul 2003	363s	Return made up to 15/05/03; full list of members	(7 pages)
29 Jan 2003	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)