BEST BUY UK DISTRIBUTIONS LIMITED

Company number 06724915

Date	Type	Description	View / Download
15 Feb 2011	AP01	Appointment of Ms Fiona Catherine Bembridge as a director	(2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Steven David Jenson on 22 November 2010	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Steven David Jenson as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
28 Jul 2010	TM01	Termination of appointment of Paul Antoniadis as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 3 April 2010	(18 pages)
07 Jul 2010	AP01	Appointment of Mr Andrew Peter David Brem as a director	(2 pages)
07 Jul 2010	AP03	Appointment of Mr Andrew Keith Sunderland as a secretary	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 50,000,000	(2 pages)
01 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
16 Mar 2010	AP03	Appointment of Fiona Catherine Bembridge as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
16 Mar 2010	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
15 Mar 2010	AP01	Appointment of Kevin Richard Styles as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Scott Jameson as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Ian Priestley as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Ian Robert Priestley on 24 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Paul John Antoniadis on 24 November 2009	(2 pages)
14 May 2009	288a	Director appointed paul john antoniadis	(1 page)
13 May 2009	288a	Director appointed ian robert priestley	(1 page)
15 Oct 2008	NEWINC	Incorporation	(24 pages)

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