RP REWARDS LIMITED

Company number 07328953

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 3,700,001	(4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Oct 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(7 pages)
11 Oct 2011	AD01	Registered office address changed from The Picturedrome 102-104 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom on 11 October 2011	(2 pages)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
25 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)