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TEAM REWARDS LIMITED

Company number 06023121

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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)
16 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
30 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Mar 2010 AAMD Amended accounts made up to 30 April 2009
12 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 05/01/09; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from dukes oak gallery holmes chapel road brereton, sandbach cheshire CW11 1SD
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 CERTNM Company name changed team rewards marketing LIMITED\certificate issued on 10/06/08
25 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
10 Dec 2007 363a Return made up to 08/12/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: dukes oak gallery holmes chapel road brereton sandbach cheshire CW11 1SD
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Secretary's particulars changed;director's particulars changed