BARONESS RETAIL LIMITED

Company number 04843152

Date	Type	Description	View / Download
28 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/02/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 519,900,423	(4 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
06 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Woodhouse as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	(9 pages)
04 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	(9 pages)
29 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	(2 pages)
18 Jan 2010	AA	Full accounts made up to 29 August 2009	(9 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 October 2009	(1 page)
04 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
19 Jan 2009	AA	Full accounts made up to 30 August 2008	(9 pages)
29 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
18 Apr 2008	288c	Secretary's change of particulars / paul eardley / 08/04/2008	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	AA	Full accounts made up to 1 September 2007	(9 pages)
23 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	363a	Return made up to 23/07/07; full list of members	(6 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)

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