MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

Date	Type	Description	View / Download
30 Jul 2013	CAP-SS	Solvency statement dated 29/07/13	(2 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 1	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2013	TM01	Termination of appointment of Frank Ward as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
11 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(7 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
14 Dec 2011	AD01	Registered office address changed from 33 Pilcher Gate Nottingham NG1 1QE on 14 December 2011	(1 page)
02 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
14 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(7 pages)
14 Dec 2010	TM01	Termination of appointment of Gary Kaufman as a director	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
04 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Paul Woodward on 1 November 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
04 Mar 2009	288a	Director appointed paul woodward	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from micros fidelio house 6-8 the grove slough berkshire SL1 1QP	(1 page)
28 Dec 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
09 Dec 2008	363a	Return made up to 04/12/08; full list of members	(4 pages)
08 Dec 2008	190	Location of debenture register	(1 page)
08 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from micros fidelio house, 6-8 the grove, slough berkshire SL1 1QP	(1 page)
18 Dec 2007	CERTNM	Company name changed redsky it (nottingham) LIMITED\certificate issued on 18/12/07	(2 pages)
13 Dec 2007	363a	Return made up to 04/12/07; full list of members	(3 pages)

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