- Company Overview for PREPAY TECHNOLOGIES LIMITED (04008083)
- Filing history for PREPAY TECHNOLOGIES LIMITED (04008083)
- People for PREPAY TECHNOLOGIES LIMITED (04008083)
- Charges for PREPAY TECHNOLOGIES LIMITED (04008083)
- More for PREPAY TECHNOLOGIES LIMITED (04008083)
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) |
---|---|---|---|
10 Mar 2009 | 288a | Director appointed alfredo gangotena | |
10 Mar 2009 | 288a | Director appointed gilles coccoli | |
06 Mar 2009 | 88(2) | Ad 26/02/09\gbp si 1178709@0.01=11787.09\gbp ic 91552.44/103339.53\ | |
06 Mar 2009 | 123 | Nc inc already adjusted 26/02/09 | |
06 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2008 | 288b | Appointment terminated secretary elise saday | |
16 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 Jul 2008 | 288a | Secretary appointed ms elise saday | |
25 Jul 2008 | 288b | Appointment terminated secretary marc watkins | |
03 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
10 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
24 Jan 2008 | 288c | Secretary's particulars changed | |
12 Dec 2007 | 288a | New director appointed | |
12 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2007 | 288a | New director appointed | |
30 Oct 2007 | 288a | New director appointed | |
30 Oct 2007 | 288a | New director appointed | |
30 Oct 2007 | 288a | New director appointed | |
25 Oct 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
19 Oct 2007 | 288a | New director appointed | |
16 Oct 2007 | 128(4) | Notice of assignment of name or new name to shares | |
16 Oct 2007 | 88(2)R | Ad 27/09/07--------- £ si 931948@.01=9319 £ ic 80460/89779 | |
16 Oct 2007 | 88(2)R | Ad 27/09/07--------- £ si 2180285@.01=21802 £ ic 58658/80460 | |
16 Oct 2007 | 288b | Director resigned | |
16 Oct 2007 | 288b | Director resigned |