CORPORATE RETAIL SYSTEMS LIMITED

Company number 05072213

Date	Type	Description	View / Download
10 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2005	363a	Return made up to 12/03/05; full list of members	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jul 2004	88(2)R	Ad 25/03/04--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
07 Jul 2004	123	Nc inc already adjusted 25/03/04	(3 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jun 2004	CERTNM	Company name changed redglade developments LIMITED\certificate issued on 02/06/04	(2 pages)
15 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN	(1 page)
14 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
12 Mar 2004	NEWINC	Incorporation	(20 pages)

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