C-RETAIL LIMITED

Company number 07139142

Date	Type	Description	View / Download
02 May 2012	TM01	Termination of appointment of Charles Howes as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Full accounts made up to 1 May 2011	(23 pages)
03 Oct 2011	AP01	Appointment of Mr Lee James Jordan as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Diane Savory as a director	(1 page)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(3 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 March 2010 GBP 2	(5 pages)
11 Mar 2010	SH20	Statement by directors	(1 page)
11 Mar 2010	SH19	Statement of capital on 11 March 2010 GBP 2	(5 pages)
11 Mar 2010	CAP-SS	Solvency statement dated 07/03/10	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 07/03/2010	(2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Feb 2010	AP01	Appointment of Julian Marc Dunkerton as a director	(3 pages)
28 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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