- Company Overview for PREPAY GROUP LIMITED (05929388)
- Filing history for PREPAY GROUP LIMITED (05929388)
- People for PREPAY GROUP LIMITED (05929388)
- More for PREPAY GROUP LIMITED (05929388)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AD01 | Registered office address changed from 55 Baker Street London W1U 8EW on 18 March 2014 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Apr 2013 | TM01 | Termination of appointment of Philippe Dufour as a director | |
| 15 Apr 2013 | AP01 | Appointment of Mr Raymond Cantrille Brash as a director | |
| 18 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 10 Nov 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 29 Oct 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 25 Sep 2009 | 353 | Location of register of members | |
| 25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from 43-45 dorset street london W1U 7NA | |
| 27 Nov 2008 | 288b | Appointment terminated secretary elise saday | |
| 11 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 28 Jul 2008 | 288a | Secretary appointed ms elise saday | |
| 25 Jul 2008 | 288b | Appointment terminated secretary marc watkins | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 24 Jan 2008 | 288c | Secretary's particulars changed | |
| 04 Oct 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 23 Apr 2007 | 288c | Director's particulars changed |