FLEET RETAIL GROUP LIMITED

Company number 06659207

Date	Type	Description	View / Download
03 Sep 2013	CERTNM	Company name changed fleet promotional packaging group LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-20	(2 pages)
03 Sep 2013	CONNOT	Change of name notice	(1 page)
02 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(4 pages)
02 Sep 2013	AP01	Appointment of Mr Mark Alexander Stevens as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of John Davidson as a director	(1 page)
07 Sep 2012	AP01	Appointment of Mr David Paul Lowry as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr John Richard Davidson as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Julie Lowry as a director	(1 page)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 May 2012	CERTNM	Company name changed fleet promotional holdings LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-05	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-05	(1 page)
16 Apr 2012	CONNOT	Change of name notice	(2 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
01 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
13 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Julie Lowry on 13 July 2010	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 101	(4 pages)
08 Apr 2010	AP01	Appointment of Julie Lowry as a director	(2 pages)
30 Mar 2010	CERTNM	Company name changed www.iwishuwozhere.com LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-02-19	(2 pages)