4RETAIL LIMITED

Company number 06795586

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Keith John Taylor on 8 February 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Fraser Davidson as a director	(1 page)
16 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
28 Oct 2009	AP01	Appointment of Keith John Taylor as a director	(1 page)
21 Oct 2009	AP01	Appointment of Keith John Taylor as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Fraser Robert Davidson as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Fraser Robert Davidson as a director	(1 page)
02 Oct 2009	88(2)	Ad 30/09/09\gbp si 919@1=919\gbp ic 1/920\	(2 pages)
02 Oct 2009	123	Nc inc already adjusted 30/09/09	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
02 Oct 2009	288a	Director appointed steven nelson	(2 pages)
21 Apr 2009	288a	Director appointed richard vertigan	(2 pages)
21 Apr 2009	288a	Secretary appointed ian wilson	(2 pages)
21 Apr 2009	288b	Appointment terminated director colin hewitt	(1 page)
21 Apr 2009	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
21 Apr 2009	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Apr 2009	CERTNM	Company name changed sandco 1108 LIMITED\certificate issued on 16/04/09	(2 pages)
20 Jan 2009	NEWINC	Incorporation	(22 pages)