VALE RETAIL LIMITED

Company number 04089688

Date	Type	Description	View / Download
23 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
29 Mar 2007	353	Location of register of members	(1 page)
23 Mar 2007	169	£ sr 10@1 12/10/06	(2 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 11 bruton street, mayfair, london W1J 6PY	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Nov 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
04 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
20 Oct 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)