ONTEX RETAIL UK LIMITED

Company number 01613466

Date	Type	Description	View / Download
25 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Oct 2010	AP01	Appointment of Mr Thierry Navarre as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
25 May 2010	CH02	Director's details changed for Extrapower Limited on 28 April 2010	(2 pages)
25 May 2010	CH02	Director's details changed for Arenex Limited on 28 April 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from Suite 2 Watling House Dunstable Road Redbourne Hertfordhshire AL3 7RG on 17 December 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Jul 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Jul 2008	363s	Return made up to 24/04/08; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Oct 2007	288b	Director resigned	(1 page)
31 Aug 2007	363s	Return made up to 28/04/07; no change of members	(7 pages)
12 Feb 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Jan 2007	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288a	New director appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
08 Jun 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)

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