EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

Date	Type	Description	View / Download
14 Oct 2010	AP01	Appointment of Bernard Henri Hector as a director	(3 pages)
30 Jun 2010	CERTNM	Company name changed capital incentives & motivation LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(18 pages)
29 Mar 2010	TM01	Termination of appointment of Jason Palgrave Jones as a director	(2 pages)
10 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from carlton house sandpiper court chester business park chester cheshire CH4 9QE	(1 page)
29 May 2009	288a	Director appointed elliott paul jones	(2 pages)
06 Apr 2009	363a	Return made up to 31/01/09; full list of members	(7 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Jul 2008	288b	Appointment terminated director deborah rees	(1 page)
28 Feb 2008	363s	Return made up to 01/02/08; full list of members	(9 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
07 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	363s	Return made up to 01/02/07; full list of members	(11 pages)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)