AVICENNA RETAIL LTD

Company number 04487641

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Kevin Clive Birch as a director on 14 June 2019	(1 page)
12 Apr 2019	AA	Full accounts made up to 31 July 2018	(21 pages)
01 Mar 2019	AP01	Appointment of Mr Kevin Clive Birch as a director on 1 March 2019	(2 pages)
10 Jan 2019	PSC02	Notification of Juno Health Limited as a person with significant control on 26 November 2018	(2 pages)
10 Jan 2019	PSC07	Cessation of Ashchem (North East) Limited as a person with significant control on 26 November 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
12 Jul 2018	AP01	Appointment of Mr David Robert Gilder as a director on 6 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
23 Mar 2018	AP03	Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Ian Power as a director on 16 March 2018	(2 pages)
12 Dec 2017	MR01	Registration of charge 044876410008, created on 5 December 2017	(58 pages)
07 Dec 2017	MA	Memorandum and Articles of Association	(5 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement documents 04/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Nov 2017	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(11 pages)
10 Nov 2017	AR01	Annual return made up to 16 July 2008 with full list of shareholders	(11 pages)
10 Nov 2017	AR01	Annual return made up to 16 July 2007 with full list of shareholders	(11 pages)
10 Nov 2017	AR01	Annual return made up to 16 July 2006 with full list of shareholders	(11 pages)
11 Oct 2017	AD01	Registered office address changed from , Juno Health Atterbury Lake Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from , Michelin House Third Floor, 81 Fulham Road, London, SW3 6rd, England to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Mark Christopher Peatey as a director on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from , Bonny Rigg 11 West Park Road, Cleadon Village, Sunderland, Tyne and Wear, SR6 7RR to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 2 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Nicholas James Clark as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Shoba Aggarwal as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Neeta Aggarwal as a director on 2 October 2017	(1 page)