3UK RETAIL LIMITED

Company number 06014452

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(17 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Ms Edith Shih on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Jeremy Paul Seigal on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Dr Edmond Wai Leung Ho on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Susan Mo Fong Chow on 30 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Edith Shih on 30 November 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Dec 2008	363a	Return made up to 30/11/08; full list of members	(7 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
02 May 2008	288b	Appointment terminated director euan sutherland	(1 page)
02 May 2008	288a	Director appointed jeremy paul seigal	(3 pages)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(8 pages)
06 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)
29 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
29 Jan 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
29 Jan 2007	288a	New director appointed	(4 pages)
29 Jan 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288a	New director appointed	(3 pages)
02 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)