BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Company number 00382535

Date	Type	Description	View / Download
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Feb 2013	AP01	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Andrew Mooney as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Nov 2009	CC04	Statement of company's objects	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Lindsay Alexander Wilkie on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jason Greenway on 1 October 2009	(2 pages)
21 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
05 May 2009	288c	Director's change of particulars / jason greenway / 01/05/2009	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
02 Apr 2008	288c	Secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Oct 2007	288b	Director resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
26 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)