NECTAR 360 LIMITED

Company number 04224736

Date	Type	Description	View / Download
04 Dec 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
22 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(8 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(20 pages)
20 Jan 2012	AP01	Appointment of Mr Jeremy Henderson-Ross as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Mark Hounsell as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Rupert Duchesne as a director	(1 page)
22 Dec 2011	CERTNM	Company name changed loyalty management uk LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
09 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
16 Mar 2010	TM01	Termination of appointment of Jeremy Henderson-Ross as a director	(1 page)
16 Mar 2010	AP01	Appointment of Mr David Johnston as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
10 Jul 2009	288a	Director appointed mr jeremy henderson-ross	(1 page)
10 Jul 2009	288b	Appointment terminated director tony buffin	(1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
29 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(22 pages)
05 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(19 pages)
06 Apr 2009	288a	Director appointed mr simon hawkes	(1 page)
06 Apr 2009	288b	Appointment terminated director brian sinclair	(1 page)
09 Dec 2008	288a	Director appointed mr mark david grafton	(2 pages)