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THE PREPAID CARD COMPANY LIMITED

Company number 06389076

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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)
20 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288b Appointment terminated director james le brocq
10 Nov 2008 363a Return made up to 03/10/08; full list of members
17 Jul 2008 288b Appointment terminated director richard banks
28 Jan 2008 123 Nc inc already adjusted 19/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 SA Statement of affairs
24 Jan 2008 88(2)R Ad 01/01/08--------- £ si 802759@.01=8027 £ ic 32110/40137
24 Jan 2008 88(2)R Ad 01/01/08--------- £ si 3210936@.01=32109 £ ic 1/32110
24 Jan 2008 123 Nc inc already adjusted 19/12/07
24 Jan 2008 122 S-div 19/12/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/12/07
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 122 S-div 19/12/07
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: 100 barbirolli square manchester M2 3AB
27 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed