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FREEPORT RETAIL LIMITED

Company number 07337895

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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)
22 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 920	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 920 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	TM01	Termination of appointment of Matthew Lo Russo as a director on 17 November 2014	View PDF Termination of appointment of Matthew Lo Russo as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Salman Najam as a director on 17 November 2014	View PDF Termination of appointment of Salman Najam as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AP01	Appointment of Salman Najam as a director on 9 September 2014	View PDF Appointment of Salman Najam as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	TM01	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014	View PDF Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM01	Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014	View PDF Termination of appointment of Hafiz Mohamed Ali as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	TM02	Termination of appointment of Ian Jeffrey Brownstein as a secretary on 8 August 2014	View PDF Termination of appointment of Ian Jeffrey Brownstein as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 920	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 920 - link opens in a new window - 6 pages (6 pages)
20 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 920	View PDF Cancellation of shares. Statement of capital on 20 May 2014 GBP 920 - link opens in a new window - 8 pages (8 pages)
20 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Matthew Lo Russo as a director	View PDF Appointment of Matthew Lo Russo as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Hafiz Mohamed Ali as a director	View PDF Appointment of Hafiz Mohamed Ali as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Robert Hodges as a director	View PDF Termination of appointment of Robert Hodges as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AD01	Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 11 February 2014	View PDF Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 11 February 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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