ACTIVE REWARDS LTD

Company Documents

DateDescription
25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
9A PEMBERTON GARDENS
LONDON
N19 5RR

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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15/10/1315 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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15/09/1315 September 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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15/09/1315 September 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM
9A PEMBERTON GARDENS
LONDON
N19 5RR
ENGLAND

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15/09/1315 September 2013 DIRECTOR APPOINTED MS LOUISE ROONEY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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