POP RETAIL LIMITED

Company number 05130940

Date	Type	Description	View / Download
05 Jul 2016	AD01	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(5 pages)
23 Feb 2016	CERTNM	Company name changed retail profile europe LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
09 Jan 2015	AD01	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014	(1 page)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	TM01	Termination of appointment of Julia Langkraehr as a director	(1 page)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(7 pages)
08 May 2014	TM01	Termination of appointment of Maurice Helfgott as a director	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
14 Oct 2011	TM01	Termination of appointment of Thomas Thomson as a director	(1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
18 Aug 2011	MG01	Duplicate mortgage certificatecharge no:6
29 Jul 2011	AP01	Appointment of Mr Gregor Rankin Dunlay as a director	(2 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
01 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)
11 Mar 2011	AD01	Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 11 March 2011	(1 page)
07 Jan 2011	MISC	Section 519	(1 page)
17 Nov 2010	AP03	Appointment of Mr Gregor Rankin Dunlay as a secretary	(1 page)