N M REWARDS LIMITED

Company Documents

DateDescription
05/12/145 December 2014 Annual return made up to 26 September 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/10/1331 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/10/1211 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/10/1117 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/10/1011 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGUINNESS / 26/08/2010

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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07/09/097 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY JULIE MCGUINNESS

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30/04/0930 April 2009 SECRETARY APPOINTED NEIL MCGUINNESS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: EDGE VIEW LANE GORE LANE ALDERLEY EDGE CHESHIRE SK9 7SP

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 1ST FLOOR 28-32 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ

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31/07/0731 July 2007 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/01/072 January 2007 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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