PREPAID PROGRAM COMPANY LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
28/02/1328 February 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
29/11/1229 November 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
17/02/1217 February 2012	DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
10/02/1210 February 2012	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
10/02/1210 February 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007905 View Document
10/02/1210 February 2012	REGISTERED OFFICE CHANGED ON 10/02/2012 FROM FLOOR 33 EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM View Document
31/01/1231 January 2012	Annual return made up to 15 January 2012 with full list of shareholders View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED View Document
03/10/113 October 2011	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM INTERNATIONAL HOUSE 1 YARMOUTH PLACE LONDON W1J 7BU View Document
04/04/114 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/01/1118 January 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
04/08/104 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document

01/04/101 April 2010	PREVSHO FROM 31/01/2010 TO 31/12/2009 View Document
11/03/1011 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 View Document
11/03/1011 March 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERND EGGER / 01/10/2009 View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MARCUS JAMES FORD View Document
15/09/0915 September 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/01/0927 January 2009	SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED View Document
27/01/0927 January 2009	DIRECTOR APPOINTED BERND EGGER View Document
27/01/0927 January 2009	DIRECTOR APPOINTED DAVID JOHN HUNTER View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN KING View Document
15/01/0915 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document