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RETAIL BRANDS INTERNATIONAL LIMITED

Company number 07285970

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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)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	MR01	Registration of charge 072859700002, created on 14 August 2014	View PDF Registration of charge 072859700002, created on 14 August 2014 - link opens in a new window - 15 pages (15 pages)
15 Aug 2014	MR01	Registration of charge 072859700003, created on 14 August 2014	View PDF Registration of charge 072859700003, created on 14 August 2014 - link opens in a new window - 23 pages (23 pages)
30 Jun 2014	MR01	Registration of charge 072859700001	View PDF Registration of charge 072859700001 - link opens in a new window - 18 pages (18 pages)
20 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
30 May 2014	TM01	Termination of appointment of Alexis Walker as a director	View PDF Termination of appointment of Alexis Walker as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	CERTNM	Company name changed inoventys LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-09	View PDF Company name changed inoventys LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-05-09 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jun 2010	AP01	Appointment of Mr Alexis Henri Walker as a director	View PDF Appointment of Mr Alexis Henri Walker as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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