MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

Date	Type	Description	View / Download
31 May 2012	TM01	Termination of appointment of Bart Goldstein as a director	(1 page)
03 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/06/2012	(6 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 69,437,000	(3 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom 20/12/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2011	(17 pages)
13 Jul 2011	CH03	Secretary's details changed for Hemal Parekh on 15 April 2011	(1 page)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2011.	(7 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2011	TM01	Termination of appointment of Mark Horgan as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Nicholas Haslehurst as a director	(1 page)
04 May 2011	CERTNM	Company name changed travelex card services LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2011	AD01	Registered office address changed from , 65 Kingsway, London, WC2B 6TD on 3 May 2011	(1 page)
28 Apr 2011	AP01	Appointment of Bart Scott Goldstein as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Timothy Henry Murphy as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Ronald Carl Hynes as a director	(2 pages)
27 Apr 2011	AP03	Appointment of Hemal Parekh as a secretary	(2 pages)
18 Apr 2011	TM02	Termination of appointment of Sylvain Pignet as a secretary	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappointment 09/08/2010	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AP01	Appointment of Mr Mark Horgan as a director	(2 pages)

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