REWARD FINANCE GROUP LIMITED

Company number 07385919

Date	Type	Description	View / Download
11 Jun 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
08 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH01	Director's details changed for Mr Timothy Andrew Vaughan on 1 October 2012	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mrs Nicola Claire Wood on 1 October 2012	(1 page)
24 May 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
13 Feb 2012	AD01	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE United Kingdom on 13 February 2012	(1 page)
13 Feb 2012	TM01	Termination of appointment of Andrew Ward as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr David Anthony Harrop as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	CERTNM	Company name changed reward capital LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-02	(2 pages)
30 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-02	(1 page)
06 Dec 2010	AA01	Current accounting period extended from 28 February 2011 to 28 February 2012	(3 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
23 Nov 2010	SH02	Sub-division of shares on 4 November 2010	(5 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Nov 2010	AP01	Appointment of Andrew Michael Ward as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Cornus Moore as a director	(3 pages)
20 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 28 February 2011	(3 pages)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)