KAREN MILLEN RETAIL LIMITED

Company number 06822157

Date	Type	Description	View / Download
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities/agreements 02/03/2009	(2 pages)
12 Mar 2009	288b	Appointment terminated director james truscott	(1 page)
12 Mar 2009	288b	Appointment terminated director heatons directors LIMITED	(1 page)
12 Mar 2009	288a	Director appointed mike shearwood	(2 pages)
12 Mar 2009	288a	Director appointed richard glanville	(2 pages)
12 Mar 2009	288a	Director appointed margaret eve lustman	(2 pages)
12 Mar 2009	288a	Director appointed derek john lovelock	(2 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(74 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(68 pages)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/01/2010	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from fifth floor, free trade exchange 37 peter street manchester greater manchester M2 5GB	(1 page)
21 Feb 2009	CERTNM	Company name changed hs 481 LIMITED\certificate issued on 23/02/09	(2 pages)
17 Feb 2009	NEWINC	Incorporation	(14 pages)