- Company Overview for A GOODY REWARDED LTD (01271647)
- Filing history for A GOODY REWARDED LTD (01271647)
- People for A GOODY REWARDED LTD (01271647)
- Registers for A GOODY REWARDED LTD (01271647)
- More for A GOODY REWARDED LTD (01271647)
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) |
---|---|---|---|
21 Dec 2011 | AP01 | Appointment of Carole Walker as a director | |
12 Dec 2011 | TM01 | Termination of appointment of Mark Hennebry as a director | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
16 May 2011 | AD03 | Register(s) moved to registered inspection location | |
16 May 2011 | AD02 | Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom | |
04 May 2011 | CH01 | Director's details changed for Mr Stephen Jude Alden on 27 April 2011 | |
16 Dec 2010 | TM01 | Termination of appointment of Lisa Seelinger as a director | |
11 Nov 2010 | CH01 | Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 | |
13 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
13 May 2010 | AD03 | Register(s) moved to registered inspection location | |
13 May 2010 | AD02 | Register inspection address has been changed | |
24 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Stephen Alden on 1 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Lisa Eleonora Seelinger on 1 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Mark Nicholas Hennebry on 1 November 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Ms Carole Walker on 1 November 2009 | |
21 Jul 2009 | 225 | Accounting reference date extended from 30/06/2010 to 31/12/2010 | |
03 Jun 2009 | 288a | Secretary appointed carole walker | |
21 May 2009 | 288b | Appointment terminate, director and secretary clive anthony gibbons logged form | |
20 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
16 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
29 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
08 Apr 2008 | 288a | Director appointed lisa eleonora seelinger | |
31 Mar 2008 | 288b | Appointment terminated director paul reynolds |