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RETAIL PLUS NOMINEE LIMITED

Company number 07102706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2010 AP01 Appointment of Jo De Clercq as a director
30 Jun 2010 AP01 Appointment of Kathryn Dixon as a director
30 Jun 2010 AP01 Appointment of Hugh Elrington as a director
30 Jun 2010 AP01 Appointment of Paul John Hampton as a director
30 Jun 2010 AP01 Appointment of Richard Martin Plummer as a director
30 Jun 2010 AP01 Appointment of Robert Alfred Gilchrist as a director
30 Jun 2010 AP01 Appointment of Edmund Craston as a director
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Taht the execution, delivery and performance 21/12/2009
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2009 NEWINC Incorporation