POP RETAIL LIMITED

Company number 05130940

Date	Type	Description	View / Download
25 Sep 2008	288a	Director appointed martin dunlop kemp	(2 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
20 Jun 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
20 Jun 2008	353	Location of register of members	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
08 Aug 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: priory house 25 st john's lane london EC1M 4HD	(1 page)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 2 a c court, high street thames ditton surrey KT7 0SR	(1 page)
21 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
08 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
24 Mar 2007	288c	Director's particulars changed	(1 page)