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RCI EUROPE (POINTS) LIMITED

Company number 04169485

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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)
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 288a Director appointed duleep thomas
30 Mar 2009 288b Appointment terminated director andrew liggins
30 Mar 2009 288b Appointment terminated director henry bankes
18 Mar 2009 288a Director appointed rci europe
17 Mar 2009 288b Appointment terminated secretary henry bankes
11 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Oct 2008 288a Director appointed andrew liggins
17 Oct 2008 288b Appointment terminated director william brennan
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Apr 2007 363a Return made up to 28/02/07; full list of members
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
22 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Apr 2006 363a Return made up to 28/02/06; full list of members
06 Apr 2006 288b Director resigned
24 Mar 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288b Secretary resigned
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
20 May 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Mar 2005 363s Return made up to 28/02/05; full list of members