REWARDWAREHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET |
| 02/12/142 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/142 December 2014 | ADOPT ARTICLES 21/11/2014 |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED IN BUSINESS RESERVATIONS LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 26/11/1426 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1423 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
| 23/11/1423 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN MURRAY SYLVESTER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MISS SUSAN ANN HOCKEN |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O MOTIVCOM PLC ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR NIGEL PHILLIP COOPER |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | COMPANY NAME CHANGED ZIBRANT LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | COMPANY NAME CHANGED MRM (MCGARVEY RUSSELL MARKETING) LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 22/02/0522 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/01/0511 January 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/042 December 2004 | APPLICATION FOR STRIKING-OFF |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: G OFFICE CHANGED 13/04/01 7 EDWARD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5GE |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | � NC 1000/100000 30/01/00 |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 03/01/00 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ |
| 24/02/0024 February 2000 | ALTERARTICLES07/02/00 |
| 24/02/0024 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/00 |
| 01/02/001 February 2000 | ALTERARTICLES26/01/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED WILLOUGHBY (251) LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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