RETAIL PLUS NOMINEE LIMITED

Company number 07102706

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Edmund Craston as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Jo De Clercq as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Robert Alfred Gilchrist as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Paul John Hampton as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Frances Mary Harnetty as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Jose Luis Pellicer as a director on 20 November 2015	(2 pages)
21 Dec 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 20 November 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Michael James Pryer as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Richard Warren Bains as a director on 20 November 2015	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Stuart Robin Reid as a director on 12 December 2010	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Ian Edward Baker as a director on 20 November 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Flavio Augusto Antonio Casero as a director on 20 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Jason Christopher Bingham as a director on 20 November 2015	(3 pages)
21 Dec 2015	TM02	Termination of appointment of Andrew Grant Duff as a secretary on 20 November 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 166 Sloane Street London SW1X 9QF to Asticus Building 21 Palmer Street London SW1H 0AD on 21 December 2015	(2 pages)
19 Dec 2015	TM02	Termination of appointment of Andrew Grant Duff as a secretary on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Edmund Craston as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Stuart Robin Reid as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Kathryn Louise Dixon as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Ian Edward Baker as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Jo De Clercq as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Hugh Elrington as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Flavio Augusto Antonio Casero as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Robert Alfred Gilchrist as a director on 20 November 2015	(2 pages)
19 Dec 2015	TM01	Termination of appointment of Frances Mary Harnetty as a director on 20 November 2015	(2 pages)

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