MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

Date	Type	Description	View / Download
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
28 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
12 Nov 2008	288b	Appointment terminated director richard goodall	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from ranzau house, 24-26 vincent avenue, crownhill milton keynes buckinghamshire MK8 0AB	(1 page)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 22	(3 pages)
09 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jun 2008	CERTNM	Company name changed retail business solutions LIMITED\certificate issued on 05/06/08	(2 pages)
28 Jan 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: sanderson house manor road coventry CV1 2G8	(1 page)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
03 Oct 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
27 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288a	New director appointed	(3 pages)
27 Sep 2007	AUD	Auditor's resignation	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: ranzau house 24 vincent avenue crownhill milton keynes MK8 0AB	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2007	395	Particulars of mortgage/charge	(3 pages)