ARCADIA RETAIL GROUP LIMITED

Company number 04163868

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 May 2009	288b	Appointment terminated secretary michelle cox	(1 page)
12 May 2009	288c	Secretary's change of particulars / kimberly rodie / 12/05/2009	(1 page)
26 Feb 2009	CERTNM	Company name changed arcadia card services LIMITED\certificate issued on 02/03/09	(2 pages)
25 Feb 2009	AA	Full accounts made up to 30 August 2008	(10 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
14 Nov 2008	288a	Secretary appointed kimberly donna rodie	(1 page)
13 Nov 2008	288b	Appointment terminated secretary jayabaduri bergamin	(1 page)
16 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 1 September 2007	(10 pages)
10 Apr 2008	288a	Secretary appointed jayabaduri bergamin	(2 pages)
15 Jul 2007	363s	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
13 Jun 2007	AA	Full accounts made up to 2 September 2006	(11 pages)
03 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
23 Jun 2006	363a	Return made up to 01/06/06; full list of members	(7 pages)
19 May 2006	AA	Full accounts made up to 27 August 2005	(10 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
31 Aug 2005	288c	Secretary's particulars changed	(1 page)
24 Jun 2005	363a	Return made up to 30/06/05; full list of members	(7 pages)
09 Jun 2005	288a	New director appointed	(1 page)