THE RETAIL PLANNING INNOVATIONS COMPANY LIMITED

Company number 03077072

Date	Type	Description	View / Download
08 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2010	AP01	Appointment of Michael Simon Taylor as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
26 Jul 2010	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
19 Jul 2010	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 19 July 2010	(1 page)
02 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
02 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
02 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
13 Jul 2009	288b	Appointment Terminated Director graeme burns	(1 page)
08 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
14 Nov 2008	AA	Accounts made up to 29 February 2008	(6 pages)
09 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts made up to 28 February 2007	(11 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: queens avenue macclesfield derbyshire SK10 2BN	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)

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