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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2006 288b Director resigned
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
19 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 01/02/06; full list of members
04 Apr 2006 288b Director resigned
07 Oct 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 288c Director's particulars changed
11 Apr 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 AA Full accounts made up to 29 February 2004
05 Jan 2005 244 Delivery ext'd 3 mth 28/02/04
20 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
02 Aug 2004 288a New director appointed
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge