PREPAID FINANCIAL SERVICES LIMITED

Company number 06337638

Date	Type	Description	View / Download
12 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AP01	Appointment of Valerie Willis as a director	(2 pages)
31 Jul 2012	AD01	Registered office address changed from 1St Floor Debello House 14-18 Heddon Street London W1B 4DA England on 31 July 2012	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
08 Mar 2012	SH02	Sub-division of shares on 6 July 2011	(5 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 5,000	(3 pages)
16 Aug 2011	AD01	Registered office address changed from Flat No. 1 7-8 Bathurst Street London W2 2SD United Kingdom on 16 August 2011	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
20 May 2011	AD01	Registered office address changed from 77 Oxford Street London W1D 2ES on 20 May 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Noel Gerard Moran on 1 January 2010	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Apr 2010	TM01	Termination of appointment of Christopher Martin as a director	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Valerie Willis on 1 February 2010	(3 pages)
01 Dec 2009	CH01	Director's details changed for Noel Gerard Moran on 1 October 2009	(3 pages)
01 Dec 2009	CH01	Director's details changed for Noel Gerard Moran on 18 November 2009	(1 page)
01 Dec 2009	CH03	Secretary's details changed for Valerie Willis on 5 October 2009	(3 pages)
09 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(10 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 16 hanover square oxford street london W1S 1HT	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o ibc consulting uk LIMITED 1 church street adlington chorley lancashire PR7 4EX	(1 page)
16 Apr 2009	288b	Appointment terminated secretary ibc consulting (uk) LTD	(1 page)
16 Apr 2009	288a	Director appointed noel moran	(1 page)