RETAIL PRODUCTS LIMITED

Company number 06340747

Date	Type	Description	View / Download
08 May 2014	TM01	Termination of appointment of Maurice Helfgott as a director	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(7 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
23 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)
29 Jul 2011	AP01	Appointment of Mr Gregor Rankin Dunlay as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 7 April 2011	(1 page)
07 Jan 2011	MISC	Section 519	(1 page)
17 Nov 2010	AP03	Appointment of Mr Gregor Rankin Dunlay as a secretary	(1 page)
17 Nov 2010	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary	(1 page)
19 Oct 2010	CH01	Director's details changed for Maurice Helfgott on 19 October 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Martin Dunlop Kemp on 19 October 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Ms Nancy Jane Cullen on 19 October 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Matthew John Bending on 19 October 2010	(2 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Retail Profile Kirkman House 3Rd Floor 12 - 14 Whitfield Street London W1T 2RF on 19 October 2010	(1 page)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AP01	Appointment of Mr Matthew John Bending as a director	(2 pages)
09 Sep 2010	CH01	Director's details changed for Martin Dunlop Kemp on 21 May 2010	(2 pages)
09 Sep 2010	AP01	Appointment of Nancy Jane Cullen as a director	(2 pages)
03 Sep 2010	TM02	Termination of appointment of Thomas Thomson as a secretary	(1 page)
03 Sep 2010	AP04	Appointment of Wjm Secretaries Limited as a secretary	(2 pages)