MASTERCARD TRACK LTD.

Company number 03603992

Date	Type	Description	View / Download
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
12 Jan 2010	CH01	Director's details changed for Kenneth Moy on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Adrian John Lewis on 11 January 2010	(1 page)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from first floor 47-53 cannon street london EC4M 5SH	(1 page)
05 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Aug 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
11 Mar 2008	288a	Director appointed kenneth moy	(2 pages)
11 Mar 2008	288b	Appointment terminated director richard fletcher	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
07 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 Aug 2005	363s	Return made up to 24/07/05; full list of members	(6 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
11 Aug 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
11 Aug 2004	288c	Secretary's particulars changed	(1 page)
24 Sep 2003	363s	Return made up to 24/07/03; full list of members	(6 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
18 Aug 2002	288c	Director's particulars changed	(1 page)
18 Aug 2002	363s	Return made up to 24/07/02; full list of members	(6 pages)
07 Aug 2002	CERTNM	Company name changed mxi LIMITED\certificate issued on 07/08/02	(2 pages)