THE REWARD CONSULTANCY LIMITED

Company number 06204380

Date	Type	Description	View / Download
14 Apr 2014	AP03	Appointment of Mr Christopher Charles Farrell as a secretary	(2 pages)
02 Apr 2014	CERTNM	Company name changed the reward consultancy LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Donald Olley as a secretary	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Jul 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
04 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Ms Kate Jacqueline Olley on 1 October 2009	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 5 chantry street islington london N1 8NL	(2 pages)
22 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 5 chantry street islington london N1 8NL	(1 page)
17 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 5 chantry street islington london N1 8NO	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
11 May 2007	88(2)R	Ad 05/04/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)