SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

Date	Type	Description	View / Download
05 May 2010	TM02	Termination of appointment of Peter Hibbitt as a secretary	(1 page)
05 May 2010	AD01	Registered office address changed from 52 Burleigh Avenue Wigston Leicestershire LE18 1FH United Kingdom on 5 May 2010	(1 page)
16 Apr 2010	AAMD	Amended accounts made up to 31 March 2009	(3 pages)
27 Jan 2010	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(10 pages)
27 Jan 2010	AR01	Annual return made up to 13 September 2008 with full list of shareholders	(8 pages)
27 Jan 2010	AR01	Annual return made up to 13 September 2007 with full list of shareholders	(8 pages)
25 Jan 2010	AP01	Appointment of Mr James Christopher Butcher as a director	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 24,000	(4 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006 / debt equity conversion and reserves conversion approved 27/11/2009 RES10 ‐ Resolution of allotment of securities	(34 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
06 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
15 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
15 Jan 2009	363a	Return made up to 13/09/08; full list of members	(4 pages)
14 Jan 2009	288c	Secretary's change of particulars / peter hibbitt / 01/11/2008	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from the manor house, manor road easthorpe bottesford nottinghamshire NG13 0DW	(1 page)
23 Oct 2008	288b	Appointment terminated director kieran forsey	(1 page)
09 Sep 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
17 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 97@1=97 £ ic 3/100	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
10 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
10 Oct 2007	88(2)R	Ad 10/10/07-10/10/07 £ si 1@1=1 £ ic 2/3	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: artichoke house, 11 swinegate grantham lincolnshire NG31 6RJ	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)
20 Jun 2007	288a	New secretary appointed	(1 page)