TECHNOLOGY FOR RETAIL LIMITED

Company number 05131422

Date	Type	Description	View / Download
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Dirs appointed 20/07/2011	(1 page)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
30 Nov 2009	AP01	Appointment of Mr Tony Hidalgo as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
29 Oct 2009	AP01	Appointment of Mr Ian Patterson as a director	(2 pages)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom	(1 page)
26 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
10 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
12 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
20 Jun 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
23 Dec 2004	CERTNM	Company name changed international retail group limit ed\certificate issued on 23/12/04	(2 pages)

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