REWARD GATEWAY (UK) LTD

Company number 05696250

Date	Type	Description	View / Download
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,205.53	(7 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(23 pages)
07 Oct 2015	TM01	Termination of appointment of George Rodney Farrow as a director on 8 August 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Neil Duffy as a director on 2 September 2015	(3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Sep 2015	MR01	Registration of charge 056962500005, created on 4 September 2015	(16 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 197 of companies act 2006 authorisation to make loans 03/07/2015	(3 pages)
27 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,205.53	(6 pages)
04 Feb 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Feb 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
13 Jan 2015	AP01	Appointment of Richard William Hurd-Wood as a director on 28 November 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Joseph Gaunt as a director on 28 November 2014	(3 pages)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
02 Apr 2014	MR01	Registration of charge 056962500004	(90 pages)
19 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,205.53	(5 pages)
04 Dec 2013	AD02	Register inspection address has been changed from 90 Westbourne Grove London W2 5RT United Kingdom	(1 page)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
28 Oct 2013	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
28 Oct 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
16 Oct 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
10 Oct 2013	CERTNM	Company name changed asperity employee benefits LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-24	(3 pages)
10 Oct 2013	CONNOT	Change of name notice	(2 pages)
08 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)

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