IGNATA RETAIL & FMCG LIMITED

Company number 06689706

Date	Type	Description	View / Download
23 Dec 2014	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 100.01	(4 pages)
23 Dec 2014	SH03	Purchase of own shares.	(3 pages)
15 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 119.2	(7 pages)
05 Mar 2014	AP01	Appointment of David John Mclean-Reid as a director	(2 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Dec 2013	TM01	Termination of appointment of Jeremy Canning as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 119.2	(6 pages)
15 Sep 2013	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Alexander Raubitschek as a director	(1 page)
03 Jul 2013	AD01	Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 3 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Jeremy Leif Canning as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Christopher Ledbury as a director	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Deepak Jalan on 23 September 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(8 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Oct 2012	AP01	Appointment of Mr Alexander Damian Vincent Raubitschek as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of James Caan as a director	(1 page)
16 Oct 2012	AP01	Appointment of Stephen Milton Mix as a director	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 119.2	(3 pages)
03 Jun 2012	CH01	Director's details changed for Mr James Caan on 1 January 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Mr Christopher Paul Ledbury on 23 March 2012	(2 pages)