PROJECTS FOR RETAIL LIMITED

Company number 05309049

Date	Type	Description	View / Download
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 101	(4 pages)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jul 2014	CC04	Statement of company's objects	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation of ord b shares 10/12/2011 RES01 ‐ Resolution of adoption of Memorandum of Association	(37 pages)
07 Jul 2014	TM01	Termination of appointment of Samantha Cynamon as a director	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 101	(5 pages)
16 Sep 2013	CH01	Director's details changed for Mr Paul Ivor Cynamon on 16 September 2013	(2 pages)
23 May 2013	AD01	Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 23 May 2013	(1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
13 Aug 2010	CH01	Director's details changed	(2 pages)
29 Mar 2010	CH01	Director's details changed for Paul Ivor Cynamon on 22 March 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	AAMD	Amended accounts made up to 31 December 2008	(6 pages)
15 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for Samantha Cynamon on 1 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Paul Ivor Cynamon on 1 December 2009	(2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 20 station parade cockfosters road cosckfosters herts EN4 0DW	(1 page)