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RETAILER SAVER LIMITED

Company number 08263644

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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)
21 Nov 2013	CH01	Director's details changed for Mr Jamie Burke on 1 November 2012	View PDF Director's details changed for Mr Jamie Burke on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP03	Appointment of Mr David Gordon Smith as a secretary	View PDF Appointment of Mr David Gordon Smith as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 300.4	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 300.4 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	CH01	Director's details changed for Mr Jamie Burke on 20 November 2013	View PDF Director's details changed for Mr Jamie Burke on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom on 12 November 2013	View PDF Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom on 12 November 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Luke Edward Somerset Gamble as a director	View PDF Appointment of Luke Edward Somerset Gamble as a director - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AP01	Appointment of Mr Constantine Nicholas Timothy Kulukundis as a director	View PDF Appointment of Mr Constantine Nicholas Timothy Kulukundis as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Mr Jeremy David Hicks as a director	View PDF Appointment of Mr Jeremy David Hicks as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 300.40	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 300.40 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH02	Sub-division of shares on 29 May 2013	View PDF Sub-division of shares on 29 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 29/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divide shares 29/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 May 2013	AP01	Appointment of Mr. Martin Fergus Janes as a director	View PDF Appointment of Mr. Martin Fergus Janes as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	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 - 22 pages (22 pages)

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