TOREX RETAIL SOLUTIONS (UK) LIMITED

Company number 02168644

Date	Type	Description	View / Download
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
07 Nov 2007	MISC	Section 394	(1 page)
19 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
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)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 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	(22 pages)
01 Nov 2006	363a	Return made up to 02/10/06; full list of members	(2 pages)