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EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

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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)
03 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
22 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
28 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
11 Mar 2009	288a	Director appointed paul menri motel	View PDF Director appointed paul menri motel - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	363s	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 13 pages (13 pages)
22 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288b	Appointment terminated secretary abogado nominees LIMITED	View PDF Appointment terminated secretary abogado nominees LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Apr 2008	288a	Director and secretary appointed patrick marc jean langlois	View PDF Director and secretary appointed patrick marc jean langlois - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 11/04/2008 from 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 19/12/07
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 15060580@.000005= 75 £ ic 1558148/1558223	View PDF Ad 19/12/07--------- £ si 15060580@.000005= 75 £ ic 1558148/1558223 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 2348748@.000005= 11 £ ic 1558137/1558148	View PDF Ad 19/12/07--------- £ si 2348748@.000005= 11 £ ic 1558137/1558148 - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1181627@.000005= 5 £ ic 1558132/1558137	View PDF Ad 19/12/07--------- £ si 1181627@.000005= 5 £ ic 1558132/1558137 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 8164674@.02=163293 £ ic 1394839/1558132	View PDF Ad 19/12/07--------- £ si 8164674@.02=163293 £ ic 1394839/1558132 - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 18598500@.02=371970 £ ic 1022869/1394839	View PDF Ad 19/12/07--------- £ si 18598500@.02=371970 £ ic 1022869/1394839 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	122	S-div 19/12/07	View PDF S-div 19/12/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	122	S-div 19/12/07	View PDF S-div 19/12/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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