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ENTERTAINMENT RETAIL SOLUTIONS LTD

Company number 07148904

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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)
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Mark David Radford as a director
11 Aug 2010 AP01 Appointment of Ashley White as a director
11 Aug 2010 AP01 Appointment of Natalie Leeks as a director
11 Aug 2010 AP01 Appointment of Mr David John Leeks as a director
11 Aug 2010 AP01 Appointment of Noel Kavanagh as a director
11 Aug 2010 AP01 Appointment of Penny Cloke as a director
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)