CASH CONVERTERS (UK) STORES LIMITED

Company number 04703214

Date	Type	Description	View / Download
20 Mar 2012	TM01	Termination of appointment of Iain Shearer as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of James Dawes as a director	(1 page)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
17 Jun 2011	CH01	Director's details changed for Iain Lawrie Shearer on 29 December 2010	(2 pages)
17 Jun 2011	CH01	Director's details changed for James Richard Dawes on 29 December 2010	(2 pages)
14 Feb 2011	CH01	Director's details changed for Iain Lawrie Shearer on 1 October 2009	(2 pages)
14 Feb 2011	CH01	Director's details changed for James Richard Dawes on 1 October 2009	(2 pages)
14 Feb 2011	AD02	Register inspection address has been changed from 33 Frogmoor High Wycombe Buckinghamshire HP13 5DQ United Kingdom	(1 page)
07 Feb 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2010	AD01	Registered office address changed from 33 Frogmoor High Wycombe HP13 5DQ England on 21 October 2010	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Jul 2010	AP03	Appointment of Paul Jefferson Graham as a secretary	(3 pages)
05 Jul 2010	TM02	Termination of appointment of James Spratley as a secretary	(2 pages)
14 May 2010	AA	Accounts for a medium company made up to 31 August 2009	(17 pages)
26 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Carl Murray on 1 January 2010	(2 pages)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
06 Feb 2010	AR01	Annual return made up to 19 March 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Carl Murray on 2 January 2009	(1 page)
20 Jan 2010	CH01	Director's details changed for Iain Lawrie Shearer on 2 January 2009	(1 page)
20 Jan 2010	CH01	Director's details changed for James Richard Dawes on 2 January 2009	(1 page)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
29 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 July 2009 GBP 320	(2 pages)