ARVATO LOYALTY SERVICES LIMITED

Company number 03921285

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment Terminated Director graham ede	(1 page)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
17 Apr 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
12 Apr 2007	353a	Location of register of members (non legible)	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 4TH floor 7-9 swallow street london W1B 4DT	(1 page)
16 Mar 2007	88(2)R	Ad 01/02/07-01/02/07 £ si 22721@1.00=22721 £ ic 937500/960221	(2 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	CERTNM	Company name changed ion group LIMITED\certificate issued on 05/03/07	(2 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 May 2006	363a	Return made up to 08/02/06; full list of members	(9 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Jul 2005	363a	Return made up to 08/02/05; full list of members	(9 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)