- Company Overview for RCI POINTS LIMITED (03308467)
- Filing history for RCI POINTS LIMITED (03308467)
- People for RCI POINTS LIMITED (03308467)
- More for RCI POINTS LIMITED (03308467)
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) |
---|---|---|---|
03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Aug 2009 | 288c | Director's change of particulars / lynn kelly / 25/08/2009 | |
06 Jun 2009 | 288a | Director appointed andrew barningham | |
05 Jun 2009 | 288b | Appointment terminated director adrian steele | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD | |
12 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
29 Jan 2009 | 363a | Annual return made up to 28/01/09 | |
16 Jan 2009 | 288c | Director's change of particulars / adrian steele / 16/01/2009 | |
24 Nov 2008 | 288a | Director appointed adrian steele | |
23 Oct 2008 | 288b | Appointment terminated director fiona dowing | |
03 Sep 2008 | 288a | Director appointed geraldine sally-anne skipper-byer | |
02 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Feb 2008 | 363a | Annual return made up to 28/01/08 | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288b | Director resigned | |
24 Sep 2007 | 288a | New director appointed | |
17 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Aug 2007 | 288b | Director resigned | |
07 Aug 2007 | 288b | Director resigned | |
06 Aug 2007 | 288a | New director appointed | |
11 Mar 2007 | 363a | Annual return made up to 28/01/07 | |
11 Mar 2007 | 288a | New director appointed | |
11 Mar 2007 | 288b | Director resigned | |
19 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Apr 2006 | 288a | New director appointed |