SNOWMAN RETAIL 1 LIMITED

Company number 08548297

Date	Type	Description	View / Download
25 Jul 2016	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
14 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
06 May 2016	CH01	Director's details changed for Mr Mark Benjamin Williams on 5 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mark Edward Everitt on 29 December 2015	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Andrew King as a director on 10 August 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(7 pages)
12 Nov 2014	AA	Full accounts made up to 22 February 2014	(12 pages)
20 Jun 2014	CH03	Secretary's details changed for Mark Everitt on 31 October 2013	(1 page)
20 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(7 pages)
02 Jun 2014	AP03	Appointment of Mark Everitt as a secretary	(3 pages)
02 Jun 2014	AP01	Appointment of Mark Edward Everitt as a director	(3 pages)
02 Jun 2014	AP01	Appointment of Mark Benjamin Williams as a director	(3 pages)
02 Jun 2014	AP01	Appointment of Anthony William Reed as a director	(3 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2013	(2 pages)
27 May 2014	TM01	Termination of appointment of Tom Calderbank as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Kenneth Gallant as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Jonathan Jones as a director	(2 pages)
27 May 2014	AP02	Appointment of Tesco Services Limited as a director	(3 pages)
25 Feb 2014	AD01	Registered office address changed from No. 1 St Pauls Square Liverpool Merseyside L3 9SJ United Kingdom on 25 February 2014	(2 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 22 February 2014	(3 pages)