Mastercard UK Members Forum Limited

Company Name	Mastercard UK Members Forum Limited
Company Status	Dissolved
Company Number	04366055
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)
Dissolution Date	22 August 2019 (4 years, 8 months ago)
Previous Names	Dwsco 2253 Limited and Mastercard/Europay U.K. (2002) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Chris Trethewey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 August 2019)
Role	Manager
Country of Residence	England
Correspondence Address	15 Monkbridge Road Heddingley Leeds West Yorkshire LS6 4EP

Director Name	Oliver John White
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 August 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ian Nigel Coles
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(6 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 22 August 2019)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	48 Whiffen Walk East Malling Kent ME19 6TZ

Secretary Name	Mrs Jennifer Gillespie
Nationality	British
Status	Closed
Appointed	23 October 2008(6 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 August 2019)
Role	Assistant Company Secretary
Correspondence Address	10 Upper Bank Street London E14 5NP

Director Name	Ms Ailish Penston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2009(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 August 2019)
Role	Head Of Card Association Management
Country of Residence	Ireland
Correspondence Address	Clogglane Seaview Ave Arklow Wicklow Irish

Director Name	Mr Steve Marsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(7 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 August 2019)
Role	Head Of Eu Professional Services
Country of Residence	United Kingdom
Correspondence Address	2 Wilbury Avenue Cheam Sutton Surrey SM2 7DU

Director Name	Mr Michael Charles Woodburn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 August 2019)
Role	Financial Services
Country of Residence	England
Correspondence Address	Trent House Station Street Nottingham NG2 3HX

Director Name	Mr Lee Osborne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 August 2019)
Role	Director Of Fraud
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3JJ

Director Name	Mr Jasjyot Singh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 August 2019)
Role	Head Of Commercial Partnerships And Infrastructure
Country of Residence	United Kingdom
Correspondence Address	125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Stewart Frank Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 August 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5FP

Director Name	Mr Spencer May
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 August 2019)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Santander House 100 Ludgate Hill London EC4M 7RE

Director Name	Mr Michael John Barlow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 August 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Paul Bourne
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 August 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	90-100 Southwark Street London SE1 0SW

Director Name	Mr David Frank Cooper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Hitherside Dickens Heath Shirley Solihull B90 1RT

Director Name	Brendan Alistair Cook
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2003)
Role	Banker
Correspondence Address	Afton Ockham Road North, West Horsley Leatherhead Surrey KT24 6PE

Director Name	Thomas Comerford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 July 2002)
Role	Banker
Correspondence Address	4 Salzburg Ardilea Clonskeagl Dublin I4

Director Name	Hugh Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2004)
Role	Banker
Correspondence Address	Ivy Cottage Ivy Court Pulford Chester CH4 9EZ Wales

Director Name	Jonathan Mark Berrill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2003)
Role	Banker
Correspondence Address	15 Seton Place Dunfermline Fife KY11 9JR Scotland

Secretary Name	Robert Lynn Hilbourne
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	292 London Road Wallington Surrey SM6 7DD

Director Name	Katrina Jane Cliffe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2003)
Role	Director Credit Cards
Correspondence Address	47 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	Mr James Boulton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2005)
Role	Head Of Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	22 Beech Croft Road Summertown Oxfordshire OX2 7AZ

Director Name	John Robert Bushby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2008)
Role	General Manager
Correspondence Address	43 The Lakes Aylesford Kent ME20 6SJ

Director Name	David William Clements
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2007)
Role	Bank Manager
Correspondence Address	34 Clarence Road Benfleet Essex SS7 1DD

Secretary Name	John Robert Paul Mitchell
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 12 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2005)
Role	Solicitor
Correspondence Address	14 Church Street Storrington RH20 4LA

Secretary Name	Mark William Norgard
Nationality	Australian
Status	Resigned
Appointed	17 February 2005(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 2005)
Role	Accountant
Correspondence Address	Flat 4 Capital East Apartments, 21 Western Gateway London E16 1AS

Director Name	Mr George Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2006)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	16 Strathallan Avenue East Kilbride Lanarkshire G75 8GX Scotland

Director Name	Hunter Albright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2007)
Role	Executive
Country of Residence	Wales
Correspondence Address	86 Westbourne Road Penarth South Glamorgan CF64 3HG Wales

Secretary Name	Alan Philip Wooldridge
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 April 2006)
Role	Company Director
Correspondence Address	11 Bryant Link Chelmsford Essex CM2 6GZ

Secretary Name	John Spencer McLaren
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Noblefield Heights London N2 0NX

Director Name	Mr Justin Simon Mark Basini
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2009)
Role	Vp Head Of Brand Marketin
Country of Residence	United Kingdom
Correspondence Address	20 Titchwell Road Wandsworth London SW18 3LW

Director Name	Leigh Brian Clapham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 2008(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2008)
Role	General Manager
Correspondence Address	Calico House 42 Bow Lane London EC4M 9DT

Secretary Name	Mr David Hodson
Nationality	British
Status	Resigned
Appointed	03 July 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2010)
Role	Strategic Planner
Correspondence Address	9 River Lane Fetcham Leatherhead Surrey KT22 9RP

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 November 2017	Liquidators' statement of receipts and payments to 7 September 2017 (8 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 December 2016	Liquidators' statement of receipts and payments to 7 September 2016 (5 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:order of court in respect of replacement liquidators (30 pages)
11 November 2015	Liquidators statement of receipts and payments to 7 September 2015 (5 pages)
11 November 2015	Liquidators statement of receipts and payments to 7 September 2015 (5 pages)
11 November 2015	Liquidators' statement of receipts and payments to 7 September 2015 (5 pages)
12 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
4 November 2014	Liquidators' statement of receipts and payments to 7 September 2014 (6 pages)
4 November 2014	Liquidators statement of receipts and payments to 7 September 2014 (6 pages)
4 November 2014	Liquidators statement of receipts and payments to 7 September 2014 (6 pages)
12 November 2013	Liquidators' statement of receipts and payments to 7 September 2013 (8 pages)
12 November 2013	Liquidators statement of receipts and payments to 7 September 2013 (8 pages)
12 November 2013	Liquidators statement of receipts and payments to 7 September 2013 (8 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
14 November 2012	Liquidators' statement of receipts and payments to 7 September 2012 (8 pages)
14 November 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
14 November 2012	Liquidators statement of receipts and payments to 7 September 2012 (8 pages)
21 September 2011	Declaration of solvency (3 pages)
21 September 2011	Registered office address changed from 10 Upper Bank Street Level 20 London E14 5NP United Kingdom on 21 September 2011 (2 pages)
21 September 2011	Appointment of a voluntary liquidator (1 page)
21 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
28 February 2011	Director's details changed for Mr Michael Charles Woodburn on 28 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Mrs Jennifer Gillespie on 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 11 (16 pages)
28 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 11 (16 pages)
22 November 2010	Appointment of Mr Paul Bourne as a director (2 pages)
19 October 2010	Secretary's details changed for Miss Jennifer Warrener on 19 October 2010 (1 page)
6 September 2010	Termination of appointment of Stephen Curtis as a director (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
21 July 2010	Termination of appointment of Andrew Slough as a director (1 page)
20 July 2010	Appointment of Mr Michael John Barlow as a director (2 pages)
20 July 2010	Appointment of Mr Spencer May as a director (2 pages)
19 July 2010	Termination of appointment of Claire Williams as a director (1 page)
10 May 2010	Purchase of own shares. (3 pages)
29 April 2010	Cancellation of shares. Statement of capital on 29 April 2010 GBP 11 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 11 (2 pages)
22 April 2010	Termination of appointment of Richard Saulet as a director (1 page)
14 April 2010	Termination of appointment of David Hodson as a secretary (1 page)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Director's details changed for Oliver John White on 4 February 2010 (2 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Director's details changed for Oliver John White on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Nigel Coles on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Steve Marsh on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Michael Charles Woodburn on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Claire Williams on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Stephen John Frederick Curtis on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Gary Fitton on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Stephen John Frederick Curtis on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Ms Ailish Penston on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Claire Williams on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Ms Ailish Penston on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Michael Charles Woodburn on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Steve Marsh on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Nigel Coles on 4 February 2010 (2 pages)
17 February 2010	Director's details changed for Gary Fitton on 4 February 2010 (2 pages)
12 February 2010	Termination of appointment of Spencer May as a director (1 page)
12 February 2010	Termination of appointment of Gary Fitton as a director (1 page)
18 January 2010	Termination of appointment of Graham Peacop as a director (1 page)
17 January 2010	Appointment of Mr Richard Dominic Saulet as a director (2 pages)
23 December 2009	Appointment of Mr Stewart Frank Roberts as a director (2 pages)
14 December 2009	Resolutions RES13 ‐ Company & directors authorised to use funds 03/12/2009 (1 page)
11 December 2009	Termination of appointment of Mark Nicol as a director (1 page)
11 December 2009	Termination of appointment of Richard Koch as a director (1 page)
10 December 2009	Termination of appointment of Evelyn Hamilton as a director (1 page)
10 December 2009	Appointment of Mr Spencer May as a director (2 pages)
10 December 2009	Appointment of Mr Jasjyot Singh as a director (2 pages)
10 December 2009	Termination of appointment of David Cooper as a director (1 page)
26 November 2009	Cancellation of shares. Statement of capital on 26 November 2009 GBP 12 (4 pages)
26 November 2009	Purchase of own shares. (3 pages)
24 November 2009	Termination of appointment of Dominic Grounsell as a director (1 page)
26 October 2009	Appointment of Mr Lee Osborne as a director (2 pages)
19 October 2009	Registered office address changed from 10 Upper Bank Street Level 19 London E14 5NP United Kingdom on 19 October 2009 (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 47-53 cannon street london EC4M 5SH (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 July 2009	Resolutions RES13 ‐ Re buy back agreements 09/07/2009 (1 page)
22 June 2009	Appointment terminated director justin basini (1 page)
22 June 2009	Director appointed mr michael charles woodburn (1 page)
22 June 2009	Appointment terminated director graham grant (1 page)
27 May 2009	Director appointed mr steve marsh (1 page)
29 April 2009	Appointment terminated director william thomson (1 page)
14 April 2009	Appointment terminated director simon haslam (1 page)
31 March 2009	Appointment terminated director simon robinson (1 page)
11 March 2009	Director appointed mr simon robinson (1 page)
3 March 2009	Director's change of particulars / graham grant / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / simon haslan / 01/01/2009 (1 page)
3 March 2009	Return made up to 04/02/09; full list of members (14 pages)
3 March 2009	Director's change of particulars / claire williams / 01/01/2009 (1 page)
20 January 2009	Director appointed ms ailish penston (1 page)
23 December 2008	Appointment terminated director michael friguletto (1 page)
4 December 2008	Director appointed david frank cooper (2 pages)
1 December 2008	Director appointed dominic grounsell (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
14 November 2008	Appointment terminated director jonathan roberts (1 page)
14 November 2008	Appointment terminated director leigh clapham (1 page)
14 November 2008	Secretary appointed miss jennifer warrener (1 page)
29 October 2008	Appointment terminated director luke purser (1 page)
15 August 2008	Gbp ic 12/11\11/08/08\gbp sr 1@1=1\ (1 page)
14 August 2008	Gbp ic 13/12\11/08/08\gbp sr 1@1=1\ (1 page)
12 August 2008	Gbp ic 14/13\06/08/08\gbp sr 1@1=1\ (1 page)
7 August 2008	Gbp ic 15/14\05/08/08\gbp sr 1@1=1\ (1 page)
30 July 2008	Gbp ic 16/15\24/07/08\gbp sr 1@1=1\ (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re aggrements 03/07/2008 (41 pages)
28 July 2008	Appointment terminated director duncan olby (1 page)
21 July 2008	Appointment terminated director john bushby (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Director appointed leigh brian clapham (2 pages)
16 July 2008	Appointment terminated secretary john mclaren (1 page)
11 July 2008	Secretary appointed mr david hodson (1 page)
11 July 2008	Appointment terminated director nicholas coleman (1 page)
11 July 2008	Appointment terminated director shrikant dash (1 page)
10 April 2008	Director appointed ian nigel coles (2 pages)
1 April 2008	Director appointed luke brian purser (2 pages)
1 April 2008	Director appointed gary fitton (2 pages)
1 April 2008	Director's change of particulars / evelyn hamilton / 27/11/2007 (1 page)
1 April 2008	Director appointed simon mark haslan (2 pages)
5 March 2008	Return made up to 04/02/08; full list of members (13 pages)
27 February 2008	Director's change of particulars / shirkant dash / 26/02/2008 (1 page)
27 February 2008	Director's change of particulars / william thomson / 15/03/2007 (1 page)
27 February 2008	Director's change of particulars / graham grant / 22/02/2008 (1 page)
27 February 2008	Director's change of particulars / mark nicol / 12/10/2007 (1 page)
27 February 2008	Director's change of particulars / justin basini / 10/09/2007 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
28 December 2007	Ad 10/12/07--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Ad 12/11/07--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
28 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (3 pages)
29 October 2007	Ad 23/10/07--------- Â£ si 1@1=1 Â£ ic 13/14 (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
6 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
28 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (21 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (2 pages)
24 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (22 pages)
24 February 2005	Director resigned (2 pages)
23 February 2005	New secretary appointed (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Secretary resigned (2 pages)
21 February 2005	Director resigned (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
28 November 2003	New director appointed (3 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
22 August 2003	Â£ ic 17/16 13/08/03 Â£ sr 1@1=1 (1 page)
14 March 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
12 March 2003	Ad 05/03/03--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
5 March 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 December 2002	Company name changed mastercard/europay U.K. (2002) l imited\certificate issued on 17/12/02 (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
27 November 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 October 2002	Director's particulars changed (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
14 August 2002	Ad 27/05/02--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
31 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
8 April 2002	Company name changed dwsco 2253 LIMITED\certificate issued on 08/04/02 (2 pages)
4 February 2002	Incorporation (23 pages)

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