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RETAIL DECISIONS EUROPE LIMITED

Company number 03142903

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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)
15 Mar 2013	TM01	Termination of appointment of David Nunn as a director	View PDF Termination of appointment of David Nunn as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Apr 2012	TM01	Termination of appointment of Clive Drysdale as a director	View PDF Termination of appointment of Clive Drysdale as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr. Paul Stanley as a director	View PDF Appointment of Mr. Paul Stanley as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	TM01	Termination of appointment of Jaime-Enrique Hugas as a director	View PDF Termination of appointment of Jaime-Enrique Hugas as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Mr Paul Robert Stanley as a director	View PDF Appointment of Mr Paul Robert Stanley as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 12 pages (12 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	TM01	Termination of appointment of Mark Goldspink as a director	View PDF Termination of appointment of Mark Goldspink as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP01	Appointment of Mr Fabio Massimo Giuseppetti as a director	View PDF Appointment of Mr Fabio Massimo Giuseppetti as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP01	Appointment of Mr Jaime-Enrique Hugas as a director	View PDF Appointment of Mr Jaime-Enrique Hugas as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Neshia Michelle Batchasingh as a director	View PDF Appointment of Neshia Michelle Batchasingh as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for David Philip Nunn on 21 January 2010	View PDF Director's details changed for David Philip Nunn on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Dr Mark Richard Goldspink on 21 January 2010	View PDF Director's details changed for Dr Mark Richard Goldspink on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Ms Neshia Michelle Ali on 24 April 2009	View PDF Secretary's details changed for Ms Neshia Michelle Ali on 24 April 2009 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
27 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288c	Secretary's change of particulars / neshia ali / 27/01/2009	View PDF Secretary's change of particulars / neshia ali / 27/01/2009 - link opens in a new window - 2 pages (2 pages)

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