THE WEST RETAIL GROUP LIMITED

Company number 05050619

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016	(1 page)
19 Nov 2015	AP01	Appointment of Mr Malcolm Stanley Healey as a director on 19 November 2015	(2 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 55,002,662.15	(6 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
07 Feb 2014	CH01	Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 55,002,662.15	(6 pages)
08 Jan 2014	AP03	Appointment of Miss Jane Marie Oldfield as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Armando Sanchez as a secretary	(1 page)
17 Jul 2013	CERTNM	Company name changed ebuyer holdings LIMITED\certificate issued on 17/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
17 Jul 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
28 Mar 2012	TM01	Termination of appointment of Karen Coles as a director	(2 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(3 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
20 Oct 2010	CH01	Director's details changed for Mr Armando Lucero Sanchez on 20 October 2010	(2 pages)

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