HMV RETAIL NI STORES LIMITED

Company number 05837527

Date	Type	Description	View / Download
15 May 2014	MR01	Registration of charge 058375270001	(49 pages)
15 May 2014	MR01	Registration of charge 058375270002	(27 pages)
31 Jan 2014	AP01	Appointment of Mr Henry William Foster as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Andrew Pepper as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Laurence Howard as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Mark O'neill as a director	(2 pages)
22 Jan 2014	CERTNM	Company name changed retail agents 120 LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Andrew John Pepper as a director	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Lindsay Gunn as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
11 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
10 Jul 2012	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 3 July 2012	(1 page)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Full accounts made up to 2 January 2010	(13 pages)
05 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Full accounts made up to 3 January 2009	(14 pages)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)
16 May 2009	288a	Secretary appointed lindsay howard gunn	(2 pages)
14 Apr 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)

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