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RETAIL DECISIONS LIMITED

Company number 03885583

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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)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
03 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,099,358.95	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4,099,358.95 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2013	TM01	Termination of appointment of Carlyle Clump as a director	View PDF Termination of appointment of Carlyle Clump as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 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 - 18 pages (18 pages)
27 Feb 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)
13 Feb 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)
15 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	TM02	Termination of appointment of Clive Drysdale as a secretary	View PDF Termination of appointment of Clive Drysdale as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	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)
15 Dec 2011	AP03	Appointment of Miss Neshia Michelle Ali as a secretary	View PDF Appointment of Miss Neshia Michelle Ali as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	AP01	Appointment of Miss Neshia Michelle Ali as a director	View PDF Appointment of Miss Neshia Michelle Ali 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 - 17 pages (17 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)
13 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 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 - 16 pages (16 pages)
27 Sep 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 - 12 pages (12 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
09 Aug 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)
21 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	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 - 17 pages (17 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business section 291 companies act 27/01/2009	View PDF Resolutions RES13 ‐ Company business section 291 companies act 27/01/2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2009	View PDF Resolutions RES13 ‐ Company business 27/01/2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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