REWARDWAREHOUSE LIMITED

Company number 03877592

Date	Type	Description	View / Download
17 Nov 2011	CH01	Director's details changed for Mr Nigel Phillip Cooper on 27 May 2011	(2 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
21 Mar 2011	AD01	Registered office address changed from C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 21 March 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr Nigel Phillip Cooper on 17 November 2009	(2 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Jan 2009	288a	Director appointed mr nigel phillip cooper	(1 page)
16 Jan 2009	288b	Appointment terminated director christopher madge	(1 page)
19 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 2 prospect place pride park derby DE24 8HG	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
31 Aug 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	363s	Return made up to 16/11/06; full list of members	(6 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
01 Jun 2006	CERTNM	Company name changed zibrant LIMITED\certificate issued on 01/06/06	(2 pages)