IGNATA RETAIL & FMCG LIMITED

Company number 06689706

Date	Type	Description	View / Download
27 Jul 2016	MR01	Registration of charge 066897060006, created on 27 July 2016	(13 pages)
26 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 May 2016	CH01	Director's details changed for Ms Sara Demmer on 1 March 2016	(2 pages)
07 May 2016	CH01	Director's details changed for Ms Saira Waheed on 1 March 2016	(2 pages)
19 Feb 2016	MR01	Registration of charge 066897060005, created on 19 February 2016	(27 pages)
16 Feb 2016	MR01	Registration of charge 066897060004, created on 16 February 2016	(23 pages)
27 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 28 December 2014	(8 pages)
04 Dec 2015	AP01	Appointment of Ms Saira Waheed as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Luke Alexander Williams as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Daniel Stuart-Smith as a director on 30 September 2015	(1 page)
15 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
30 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100.01	(8 pages)
18 Aug 2015	CH01	Director's details changed for Mr Anthony Ian Minnis on 1 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Stephen Milton Mix on 1 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr James Caan on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Stephen Milton Mix as a director on 6 August 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 4th Floor 7 Swallow Place Westminster London W1B 2AG on 16 July 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr James Caan as a director on 8 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Daniel Stuart-Smith as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Adam Justin Dennis Fletcher as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Matthew Burton as a director on 10 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Anthony Ian Minnis as a director on 10 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of David John Mclean-Reid as a director on 8 June 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)