RCI POINTS LIMITED

Company number 03308467

Date	Type	Description	View / Download
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)
05 Oct 2011	CH01	Director's details changed for Paul Andrew Carter on 19 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Apr 2011	AP01	Appointment of Ruth Ann Webb as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Paul Andrew Carter as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Maren Ruth Coleman as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Lynn Kelly as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 28 January 2011 no member list	(7 pages)
04 Feb 2011	CH01	Director's details changed for Malcolm Carey David Turner on 1 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mrs Lynn Catherine Kelly on 1 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Jeffery Elmer Cummings on 1 January 2011	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
04 Feb 2011	CH01	Director's details changed for Sue Beetlestone on 1 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Maren Ruth Coleman on 1 January 2011	(2 pages)
04 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 4 February 2011	(1 page)
20 Sep 2010	TM01	Termination of appointment of Geraldine Skipper-Byer as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Sep 2010	AP01	Appointment of Mr Jeffery Elmer Cummings as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Maren Ruth Coleman as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Andrew Barningham as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Geraldine Skipper-Byer as a director	(1 page)
09 Feb 2010	AR01	Annual return made up to 28 January 2010 no member list	(5 pages)