STUDIO RETAIL GROUP PLC

Company number 00549034

Date	Type	Description	View / Download
10 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 10 January 2011	(2 pages)
10 Dec 2010	MISC	Section 519	(1 page)
11 Nov 2010	AP01	Appointment of Laurel Powers-Feeling as a director	(3 pages)
24 Sep 2010	AP01	Appointment of Mr Roger William John Siddle as a director	(3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
20 Aug 2010	TM01	Termination of appointment of Gordon Craig as a director	(2 pages)
20 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(26 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 2 April 2010	(101 pages)
11 Aug 2010	TM01	Termination of appointment of Christopher Hinton as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Timothy John Kowalski as a director	(3 pages)
16 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 15 July 2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 7 July 2010	(2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(3 pages)
26 Oct 2009	CH01	Director's details changed	(3 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to non exec dir remuneration & auth gen meeting 14 clear days notice 22/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2009	288b	Appointment terminated director ivan bolton	(1 page)
24 Sep 2009	288b	Appointment terminated director david johnson	(1 page)
24 Sep 2009	288a	Director appointed eric frank tracey	(2 pages)
22 Sep 2009	288a	Director appointed david arnold sugden	(2 pages)
21 Aug 2009	363a	Return made up to 20/07/09; full list of members	(14 pages)

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