ONE RETAIL EXPERIENCE KOREA LIMITED

Company number 06771074

Date	Type	Description	View / Download
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
13 Apr 2009	288b	Appointment terminated director adam murray	(1 page)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Dec 2008	288a	Director appointed adam murray	(2 pages)
24 Dec 2008	88(2)	Ad 17/12/08\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
24 Dec 2008	123	Nc inc already adjusted 17/12/08	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from, 100 barbirolli square, manchester, M2 3AB	(1 page)
24 Dec 2008	288b	Appointment terminated director a g secretarial LIMITED	(1 page)
24 Dec 2008	288b	Appointment terminated director michael harris	(1 page)
24 Dec 2008	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
24 Dec 2008	288a	Director appointed andrew thomson	(3 pages)
24 Dec 2008	288a	Director appointed ian richard millner	(3 pages)
24 Dec 2008	288a	Director appointed peter james draper	(3 pages)
11 Dec 2008	NEWINC	Incorporation	(21 pages)