TOREX RETAIL SOLUTIONS (UK) LIMITED

Company number 02168644

Date	Type	Description	View / Download
16 Mar 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
19 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
18 Oct 2009	CH01	Director's details changed for Mr. Kirk Jeffrey Isaacson on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Ms. Amanda Jane Gradden on 16 October 2009	(2 pages)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
02 Sep 2009	288b	Appointment terminated director stephen earhart	(1 page)
02 Sep 2009	288b	Appointment terminated director graeme cooksley	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(33 pages)
28 Apr 2009	123	Nc inc already adjusted 09/04/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2008	SA	Statement of affairs	(7 pages)
06 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment terminated director peter prince	(1 page)
04 Aug 2008	AAMD	Amended full accounts made up to 30 June 2007	(36 pages)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(36 pages)