REWARD GATEWAY (UK) LTD

Company number 05696250

Date	Type	Description	View / Download
07 Feb 2013	CH01	Director's details changed for Mr George Rodney Farrow on 1 February 2013	(2 pages)
07 Feb 2013	CH01	Director's details changed for Mr Glenn Elliott on 1 February 2013	(2 pages)
31 Jan 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
22 Nov 2012	CH01	Director's details changed for Mr Andrew Smith on 1 November 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(7 pages)
15 Sep 2011	AP01	Appointment of Mr Thomas Paul Lavery as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Jennifer Whitcombe-Sharp as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Richard Whitcombe as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Kristian Sibast as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Rizwan Kanval as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various actions authorised & various documents approved 26/08/2011	(6 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
27 May 2011	AP03	Appointment of Mr Andrew Smith as a secretary	(1 page)
27 May 2011	TM01	Termination of appointment of Charles Murphy as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Charles Murphy as a secretary	(1 page)
27 May 2011	AP01	Appointment of Mr Andrew Smith as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(10 pages)
13 Dec 2010	TM01	Termination of appointment of Christopher Whitcombe as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Helen Craik as a director	(1 page)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,205.53	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 1,148.00	(4 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)

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