RCI POINTS LIMITED

Company number 03308467

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 no member list	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	TM01	Termination of appointment of Jeffery Elmer Cummings as a director on 5 May 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Sean Joseph Lowe as a director on 21 April 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Andy Liggins as a director on 9 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Ruth Ann Webb as a director on 28 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Paul Andrew Carter as a director on 9 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 no member list	(4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Oct 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to The Triangle 5-17 Hammersmith Grove London W6 0LG on 28 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Malcolm Carey David Turner as a director on 24 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Sue Beetlestone as a director on 24 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 no member list	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 no member list	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Feb 2012	AR01	Annual return made up to 28 January 2012 no member list	(7 pages)
05 Oct 2011	CH01	Director's details changed for Ruth Ann Webb on 19 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Malcolm Carey David Turner on 19 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Sue Beetlestone on 19 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Jeffery Elmer Cummings on 19 September 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 5 October 2011	(1 page)