KAREN MILLEN RETAIL LIMITED

Company number 06822157

Date	Type	Description	View / Download
08 Apr 2013	CH04	Secretary's details changed for Heatons Secretaries Limited on 5 April 2013	(2 pages)
21 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael shearwood	(5 pages)
19 Dec 2012	AA	Full accounts made up to 25 February 2012	(14 pages)
07 Dec 2012	AP01	Appointment of Michael Sherwood as a director ANNOTATION A second filed AP01 was registered on 21/01/2013	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Derek Lovelock as a director	(2 pages)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
10 Apr 2012	AR01	Annual return made up to 17 March 2012	(18 pages)
27 Mar 2012	CH01	Director's details changed for Derek John Lovelock on 1 October 2009	(3 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2011	AA	Full accounts made up to 28 February 2011	(16 pages)
20 Apr 2011	AR01	Annual return made up to 17 March 2011	(18 pages)
01 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	(4 pages)
14 Mar 2011	TM01	Termination of appointment of Richard Glanville as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Mike Shearwood as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Margaret Lustman as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Sanam Soufipour as a director	(3 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
08 Mar 2011	AP01	Appointment of Stephen Price as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Ms Gemma Metheringham as a director	(3 pages)
26 Nov 2010	CERTNM	Company name changed k retail propco LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-24	(2 pages)
26 Nov 2010	CONNOT	Change of name notice	(2 pages)
24 Aug 2010	AA	Full accounts made up to 30 January 2010	(16 pages)
22 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(18 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)