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RETAILNEXT-BVI UK LIMITED

Company number 08562339

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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)
29 Aug 2014	AP01	Appointment of Mr Kevin Ogden Beals as a director on 22 August 2014	View PDF Appointment of Mr Kevin Ogden Beals as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Diego Aragon Jr. as a director on 22 August 2014	View PDF Termination of appointment of Diego Aragon Jr. as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	CH01	Director's details changed for Mr Kenton Duane Chow on 11 June 2013	View PDF Director's details changed for Mr Kenton Duane Chow on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Mr Diego Aragon Jr. on 11 June 2013	View PDF Director's details changed for Mr Diego Aragon Jr. on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	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 - 29 pages (29 pages)

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