TOREX RETAIL (KPOS) LIMITED

Company number 01303280

Date	Type	Description	View / Download
06 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 22/09/06; full list of members	(3 pages)
08 May 2007	190	Location of debenture register	(1 page)
08 May 2007	353	Location of register of members	(1 page)
06 Feb 2007	AUD	Auditor's resignation	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 Jan 2007	288a	New director appointed	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Mar 2006	363s	Return made up to 22/09/05; full list of members	(7 pages)
15 Mar 2006	363(353)	Location of register of members address changed
15 Mar 2006	363(190)	Location of debenture register address changed
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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