DEXRETAIL LIMITED

Company number 07502961

Date	Type	Description	View / Download
19 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mr Duncan Paxman as a director	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
23 Feb 2012	AP01	Appointment of Mr Darren Ward as a director	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Rupert Henry James Martin on 1 July 2011	(2 pages)
23 Feb 2012	AP01	Appointment of James Conduit as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Keith Brownhill as a director	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mrs Janie Claire Martin on 1 July 2011	(2 pages)
23 Feb 2012	CH03	Secretary's details changed for Mrs Janie Martin on 1 July 2011	(1 page)
23 Feb 2012	AD01	Registered office address changed from Unit 17-20 Brickfields Business Park Gillingham Dorset SP8 4PX United Kingdom on 23 February 2012	(1 page)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 100	(3 pages)
28 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
24 Jan 2011	NEWINC	Incorporation	(31 pages)

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