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121 RETAIL GROUP LIMITED

Company number 07502014

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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)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	CH01	Director's details changed for Mr Andrew Kenneth Elder on 30 May 2014	View PDF Director's details changed for Mr Andrew Kenneth Elder on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 May 2014	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 104	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 104 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	CH01	Director's details changed for Mr Andrew Kenneth Elder on 7 August 2013	View PDF Director's details changed for Mr Andrew Kenneth Elder on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	CERTNM	Company name changed retail projects & design LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-08	View PDF Company name changed retail projects & design LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 1 page (1 page)
11 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Martin Fletcher as a director	View PDF Termination of appointment of Martin Fletcher as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM01	Termination of appointment of Martin Fletcher as a director	View PDF Termination of appointment of Martin Fletcher as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AP01	Appointment of Mr Andrew Kenneth Elder as a director	View PDF Appointment of Mr Andrew Kenneth Elder as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 104	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 104 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 104	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 104 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 104	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 104 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 104	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 104 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Feb 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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