VINDICO RETAIL (UK) LIMITED

Company number 04591292

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(14 pages)
15 Dec 2011	CH01	Director's details changed for Mr Marc Mcquain on 26 October 2011	(3 pages)
15 Dec 2011	CH03	Secretary's details changed for Peter William Row on 26 October 2011	(3 pages)
15 Dec 2011	CH01	Director's details changed for Mr Peter William Row on 26 October 2011	(3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Jan 2011	AR01	Annual return made up to 15 November 2010	(14 pages)
03 Oct 2010	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ on 3 October 2010	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Feb 2010	TM01	Termination of appointment of Sean Byrne as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Peter William Row on 15 November 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Peter William Row on 15 November 2009	(1 page)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Mar 2009	363a	Return made up to 13/12/08; full list of members	(7 pages)
03 Mar 2009	288c	Director's change of particulars / sean byrne / 01/02/2009	(1 page)
03 Mar 2009	288c	Director's change of particulars / marc mcquain / 01/02/2009	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Jan 2007	363a	Return made up to 15/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
30 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)