PREPAID SERVICES COMPANY LIMITED

Company number 05761861

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Daniel Jay Chazonoff as a director on 13 January 2016	(2 pages)
27 Oct 2015	AP01	Appointment of Elliot Mark Wiseman as a director on 12 October 2015	(3 pages)
27 Oct 2015	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 12 October 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
08 Jul 2015	TM01	Termination of appointment of Bernd Egger as a director on 30 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-26 EUR 1,200,000 GBP 200,000	(6 pages)
02 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-02 EUR 1,200,000 GBP 200,000	(6 pages)
02 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(13 pages)
09 Apr 2014	TM01	Termination of appointment of Katherine Hamilton as a director	(1 page)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jan 2014	TM01	Termination of appointment of Michael Mueller as a director	(1 page)
01 Oct 2013	AD01	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 1 October 2013	(1 page)
06 Sep 2013	AP01	Appointment of Mr Georg Werner Von Brevern as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Ms Katherine Mckee Hamilton as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Richard Knight as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2013	AD02	Register inspection address has been changed	(1 page)
04 Jun 2013	CH01	Director's details changed for Michael Mueller on 17 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Udo Mueller on 31 October 2012	(2 pages)
04 Jun 2013	CH01	Director's details changed for Richard Alan Knight on 17 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Bernd Egger on 1 December 2012	(2 pages)
17 May 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
17 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)