TONY PRYCE RETAIL LIMITED

Company number 04856462

Date	Type	Description	View / Download
08 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
10 May 2012	CH01	Director's details changed for Alan James Mcivor on 10 May 2012	(2 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jul 2011	SH08	Change of share class name or designation	(2 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
15 Jul 2011	AP01	Appointment of Adrian David Gilbert as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Joanne Elizabeth Giblett as a director	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 30 March 2011	(4 pages)
23 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
05 Apr 2011	CERTNM	Company name changed mantra brands LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH03	Secretary's details changed for Alan James Mcivor on 28 March 2011	(1 page)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
07 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
20 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
06 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
04 Dec 2008	288a	Director appointed dr ronald samann	(2 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from unit 5 pegasus house pegasus court olympus avenue tachbrook park warwick warwickshire CV34 6LW	(1 page)
04 Nov 2008	288b	Appointment terminated director and secretary richard stanforth	(1 page)
04 Nov 2008	288b	Appointment terminated director paul stanforth	(1 page)
04 Nov 2008	288a	Director and secretary appointed alan james mcivor	(2 pages)

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