RPOINTS LIMITED

Company number 03591130

Date	Type	Description	View / Download
09 Jul 2008	288b	Appointment Terminated Director eduard sparkes	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary rachel read	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary mobius group LIMITED	(1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
20 Mar 2008	288a	Secretary appointed rachel read	(2 pages)
17 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
17 Aug 2007	190	Location of debenture register	(1 page)
17 Aug 2007	353	Location of register of members	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: the firs, barston lane barston solihull west midlands B92 0JP	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter documents 19/02/07
02 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
27 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	190	Location of debenture register	(1 page)
26 Jul 2006	353	Location of register of members	(1 page)