NEPTUNE RETAIL LIMITED

Company number 05406630

Date	Type	Description	View / Download
19 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	CH03	Secretary's details changed for Louisa Christina Shores on 11 April 2013	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
15 Jun 2012	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012	(1 page)
15 Jun 2012	AD01	Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 15 June 2012	(1 page)
14 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
14 May 2012	CH01	Director's details changed for Edward John Christopher Blackett on 28 March 2012	(2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Sep 2011	SH03	Purchase of own shares.	(3 pages)
21 Sep 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
09 Mar 2011	CERTNM	Company name changed kit stone LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-09 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Edward John Christopher Blackett on 29 March 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Sep 2009	88(2)	Ad 03/09/09\gbp si 55@0.01=0.55\gbp ic 125/125.55\	(2 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Jul 2009	88(2)	Ad 18/06/09\gbp si 1390@0.01=13.9\gbp ic 111.1/125\	(2 pages)
19 Jun 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
19 Jun 2009	288c	Secretary's change of particulars / louisa shores / 28/03/2009	(1 page)
18 Jun 2009	288c	Director's change of particulars / edward blackett / 28/03/2009	(1 page)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Jun 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)