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OUTBRAND RETAIL LIMITED

Company number 04026290

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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)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jul 2015	AD02	Register inspection address has been changed from 36 Berwick Street London W1F 8RR United Kingdom to 13 Baker Street London W1U 3AH	View PDF Register inspection address has been changed from 36 Berwick Street London W1F 8RR United Kingdom to 13 Baker Street London W1U 3AH - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
16 Apr 2015	AP01	Appointment of John Moulton as a director on 15 April 2015	View PDF Appointment of John Moulton as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Timothy John Hobbs as a director on 10 December 2014	View PDF Termination of appointment of Timothy John Hobbs as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Timothy John Hobbs on 15 December 2014	View PDF Director's details changed for Mr Timothy John Hobbs on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	CH01	Director's details changed for Mr Timothy John Hobbs on 29 July 2013	View PDF Director's details changed for Mr Timothy John Hobbs on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	MR01	Registration of charge 040262900011	View PDF Registration of charge 040262900011 - link opens in a new window - 14 pages (14 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	AP01	Appointment of Mr Timothy John Hobbs as a director	View PDF Appointment of Mr Timothy John Hobbs as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	CH01	Director's details changed for Mr Paul Oberschneider on 31 January 2012	View PDF Director's details changed for Mr Paul Oberschneider on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	CH01	Director's details changed for Jason Alexander Gordon Heynes on 31 January 2012	View PDF Director's details changed for Jason Alexander Gordon Heynes on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2012	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 27 January 2012 - link opens in a new window - 2 pages (2 pages)

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