SREL RETAIL EUROPE LIMITED

Company number 07826757

Date	Type	Description	View / Download
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
03 Feb 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 27,005,001	(17 pages)
10 Nov 2014	AA	Full accounts made up to 1 February 2014	(12 pages)
10 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 15/09/2014 for James Edward Dennison Buchanan	(4 pages)
15 Sep 2014	TM01	Termination of appointment of James Edward Dennison Buchanan as a director on 11 August 2014	(2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 27,005,001	(4 pages)
25 Mar 2014	CH01	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Paul Gerard Kelly on 1 January 2014	(2 pages)
20 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 5,001	(10 pages)
17 Sep 2013	TM02	Termination of appointment of Adam Batty as a secretary	(1 page)
11 Sep 2013	AP03	Appointment of Sarah Hemsley as a secretary	(2 pages)
29 Jul 2013	AA	Full accounts made up to 2 February 2013	(11 pages)
16 Jul 2013	TM02	Termination of appointment of Alec Latimer as a secretary	(1 page)
16 Jul 2013	AP03	Appointment of Adam David Batty as a secretary	(2 pages)
02 Apr 2013	AP01	Appointment of Adam Batty as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mrs Maria Janette Stanford as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Franciscus Overtoom as a director	(1 page)
10 Feb 2013	AP01	Appointment of James Alan Skelton as a director	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 12/12/2012	(1 page)
20 Dec 2012	CERTNM	Company name changed selfridges retail europe LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-12	(1 page)
19 Dec 2012	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AP01	Appointment of Franciscus Johannes Carolus Overtoom as a director	(2 pages)