- Company Overview for RETAIL ACTIVE LIMITED (04101109)
- Filing history for RETAIL ACTIVE LIMITED (04101109)
- People for RETAIL ACTIVE LIMITED (04101109)
- More for RETAIL ACTIVE LIMITED (04101109)
| 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) |
|---|---|---|---|
| 23 Jul 2014 | TM02 | Termination of appointment of Janet Westwood as a secretary on 10 July 2014 | |
| 23 Jul 2014 | AP03 | Appointment of Eoin Kane as a secretary on 10 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Laurence Murray Clube as a director on 10 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr David Norbury as a director on 10 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Victor Davies as a director on 10 July 2014 | |
| 20 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 13 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Janet Westwood on 1 October 2009 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Janet Westwood on 1 October 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Julian Gregory Chamberlain on 1 October 2009 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Jan 2009 | 363a | Return made up to 02/11/08; full list of members | |
| 23 Jan 2009 | 288c | Director's change of particulars / julian chamberlain / 22/01/2009 | |
| 13 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: start electron fermi avenue harwell international, business centre, didcot, oxon OX11 0QR | |
| 18 Jan 2008 | 363a | Return made up to 02/11/07; full list of members | |
| 18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: the oxford centre of innovation mill street oxford oxon OX2 0JX |