INTERNACIONALE RETAIL LIMITED

Company number 06571495

Date	Type	Description	View / Download
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Dec 2008	288b	Appointment terminated director martin henry	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET united kingdom	(1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Jul 2008	288a	Director appointed mr nigel stephen fisher	(1 page)
27 Jun 2008	288b	Appointment terminated director mark evans	(1 page)
27 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2008	88(2)	Ad 19/05/08\gbp si 2499999@1=2499999\gbp ic 1/2500000\	(2 pages)
27 Jun 2008	123	Nc inc already adjusted 19/05/08	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom	(1 page)
14 May 2008	CERTNM	Company name changed timec 1169 LIMITED\certificate issued on 14/05/08	(3 pages)
13 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
09 May 2008	288a	Director appointed martin brian sandham henry	(2 pages)
08 May 2008	288b	Appointment terminated director muckle director LIMITED	(1 page)
08 May 2008	288b	Appointment terminated secretary muckle secretary LIMITED	(1 page)
08 May 2008	288a	Director appointed mark stephen evans	(2 pages)
08 May 2008	288a	Director and secretary appointed william david martin milton	(2 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
21 Apr 2008	NEWINC	Incorporation	(15 pages)

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