PREPAID PROGRAM COMPANY LIMITED

Company number 06792198

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Feb 2012	4.70	Declaration of solvency	(5 pages)
10 Feb 2012	AD01	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP United Kingdom on 10 February 2012	(2 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-25	(1 page)
31 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-01-31 EUR 1,000	(4 pages)
09 Jan 2012	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary on 30 October 2011	(1 page)
03 Oct 2011	AD01	Registered office address changed from International House 1 Yarmouth Place London W1J 7BU on 3 October 2011	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Apr 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
11 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Bernd Egger on 1 October 2009	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of David Hunter as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Marcus James Ford as a director	(3 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Jan 2009	288b	Appointment Terminated Secretary aci secretaries LIMITED	(1 page)
27 Jan 2009	288b	Appointment Terminated Director john king	(1 page)
27 Jan 2009	288a	Secretary appointed salans secretarial services LIMITED	(2 pages)
27 Jan 2009	288a	Director appointed bernd egger	(2 pages)
27 Jan 2009	288a	Director appointed david john hunter	(2 pages)
15 Jan 2009	NEWINC	Incorporation	(17 pages)