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REWARDWAREHOUSE LIMITED

Company number 03877592

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

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