RETAILNEXT-BVI UK LIMITED

Company number 08562339

Date	Type	Description	View / Download
21 Feb 2018	AA	Accounts for a small company made up to 31 January 2017	(13 pages)
13 Feb 2018	AP01	Appointment of Miss Amanda Jane Sullins as a director on 1 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Andrew Marcus Golden as a director on 1 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of David Tognotti as a director on 1 February 2018	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
29 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2017	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
07 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AP01	Appointment of Mr David Tognotti as a director on 7 October 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Chitra Balasubramanian as a director on 7 October 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
21 Jun 2016	TM01	Termination of appointment of Kevin Ogden Beals as a director on 3 March 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 January 2015	(15 pages)
07 Jun 2016	RT01	Administrative restoration application	(3 pages)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AP01	Appointment of Chitra Balasubramanian as a director on 15 December 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Kenton Duane Chow as a director on 28 September 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(4 pages)
27 Apr 2015	AD01	Registered office address changed from Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 27 April 2015	(1 page)
05 Feb 2015	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 30 June 2014 to 31 January 2014	(1 page)