STAPLES MAIL ORDER UK LIMITED

Company number 04497887

Date	Type	Description	View / Download
14 Feb 2014	TM02	Termination of appointment of Sarah Guest as a secretary	(1 page)
06 Nov 2013	AA	Full accounts made up to 2 February 2013	(16 pages)
13 Sep 2013	TM01	Termination of appointment of Sarah Guest as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(15 pages)
16 Apr 2013	AP01	Appointment of Mr Carlos Duarte Da Costa Maia as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Amee Chande as a director	(1 page)
05 Jan 2013	AA	Full accounts made up to 28 January 2012	(23 pages)
06 Nov 2012	TM01	Termination of appointment of Gerardus Peters as a director	(1 page)
06 Nov 2012	CH01	Director's details changed for Mr Gordon Clover on 31 October 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Gordon Clover as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(15 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 4,038,870	(4 pages)
23 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2011	AA	Full accounts made up to 29 January 2011	(16 pages)
16 Aug 2011	AP01	Appointment of Ms Amee Chande as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Andrew Gabriel as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Peter Birks as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr Andrew William Gabriel as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Ms Sarah Elizabeth Guest as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Gerardus Maria Henri Peters as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Theo Van Brandenburg as a director	(1 page)
18 Mar 2011	TM01	Termination of appointment of John Mahoney as a director	(1 page)
06 Jan 2011	AP03	Appointment of Ms Sarah Elizabeth Guest as a secretary	(1 page)