INTU RETAIL SERVICES LIMITED

Company number 08425923

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Gavin Paul Prior as a director on 20 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Sean Crosby as a director on 17 December 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Minakshi Kidia as a director on 25 November 2019	(1 page)
16 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 16 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 16 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Aug 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Julie Mary Kortens as a director on 2 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 14 August 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 14 August 2019	(2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Brian Boundy on 2 August 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Richard Edward Grateley as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Paul James Lancaster as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 31 July 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
10 Jul 2017	AP01	Appointment of Miss Julie Mary Kortens as a director on 1 July 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Parvinder Singh Hujan as a director on 9 May 2017	(1 page)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)

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