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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)
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	CH01	Director's details changed for Mr John Iestyn Roberts on 31 July 2011	View PDF Director's details changed for Mr John Iestyn Roberts on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Christopher Wright Milliken on 31 July 2011	View PDF Director's details changed for Mr Christopher Wright Milliken on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	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 - 6 pages (6 pages)
09 May 2011	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)
09 May 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 April 2011 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Apr 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM01	Termination of appointment of Robert Konigsberg as a director	View PDF Termination of appointment of Robert Konigsberg as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP03	Appointment of Ian Jeffrey Brownstein as a secretary	View PDF Appointment of Ian Jeffrey Brownstein as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 13 April 2011	View PDF Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr Christopher Wright Milliken as a director	View PDF Appointment of Mr Christopher Wright Milliken as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Mr John Iestyn Roberts as a director	View PDF Appointment of Mr John Iestyn Roberts as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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