MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

Date	Type	Description	View / Download
29 Jan 2010	AP01	Appointment of Mr Nicholas John Haslehurst as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of David Sear as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Julian Rothwell as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Vanessa Murden as a director	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
08 May 2009	288c	Director's change of particulars julian rothwell logged form	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
29 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 Jul 2007	288b	Director resigned	(1 page)
15 Jun 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
04 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
13 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
12 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)

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