MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED

Company number 05502523

Date	Type	Description	View / Download
23 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(132 pages)
23 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
23 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
23 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,001	(4 pages)
23 Jul 2015	AP01	Appointment of Hamish Platt as a director on 10 July 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Paul Allan Friston as a director on 5 June 2015	(1 page)
03 Sep 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	MISC	Section 519	(1 page)
20 Aug 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,001	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Paul Allan Friston as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 30 March 2013	(15 pages)
17 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
26 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Full accounts made up to 2 April 2011	(15 pages)
29 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
08 Feb 2011	TM01	Termination of appointment of Marc Bolland as a director	(1 page)
03 Dec 2010	AP01	Appointment of Alan Stewart as a director	(3 pages)
17 Sep 2010	AA	Full accounts made up to 3 April 2010	(15 pages)
16 Aug 2010	AP01	Appointment of Marc Bolland as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Ian Dyson as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)