E-REWARDS BIDCO LIMITED

Company number 07040633

Date	Type	Description	View / Download
29 Jun 2011	AP03	Appointment of Stephen James Decosta as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of David Mellinger as a secretary	(1 page)
28 Jun 2011	TM01	Termination of appointment of David Mellinger as a director	(1 page)
28 Jun 2011	TM02	Termination of appointment of David Mellinger as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Christopher John Havemann as a director	(2 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 79,983,564.00	(5 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 16/03/2011	(2 pages)
02 Nov 2010	CH01	Director's details changed for Nathan Runnicles on 2 November 2010	(2 pages)
26 Oct 2010	AP01	Appointment of Nathan Runnicles as a director	(2 pages)
26 Oct 2010	CH01	Director's details changed for David Rodney Mellinger on 26 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AD01	Registered office address changed from 8th Floor Elizabeth House York Road London SE1 7NQ on 26 October 2010	(1 page)
26 Oct 2010	CH01	Director's details changed for David Rodney Mellinger on 25 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for David Rodney Mellinger on 25 October 2010	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for David Rodney Mellinger on 25 October 2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS on 16 February 2010	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
23 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Oct 2009	AP01	Appointment of David Rodney Mellinger as a director	(3 pages)
23 Oct 2009	AP03	Appointment of David Rodney Mellinger as a secretary	(3 pages)
23 Oct 2009	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 October 2009	(1 page)
23 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)

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