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RUSSIA RETAILING LIMITED

Company number 01823786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 PSC01 Notification of Michael Grech as a person with significant control on 12 July 2017
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
19 Jul 2017 TM02 Termination of appointment of George Jeger as a secretary on 12 July 2017
19 Jul 2017 AP01 Appointment of Vincente Tur as a director on 12 July 2017
19 Jul 2017 TM01 Termination of appointment of George Jeger as a director on 12 July 2017
19 Jul 2017 TM01 Termination of appointment of Catherine Jeger as a director on 12 July 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 7
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 13/07/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 13/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006