HOUSE OF FRASER GLOBAL RETAIL LIMITED

Company number 09073326

Date	Type	Description	View / Download
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 18,261,812	(4 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap £10000 12/07/2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000	(6 pages)
07 Jan 2016	TM01	Termination of appointment of Yong Zhang as a director on 21 December 2015	(1 page)
28 Nov 2015	AP01	Appointment of Lijian Pan as a director on 11 April 2015	(3 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Jing Ba as a director on 24 April 2015	(1 page)
14 Sep 2015	AP01	Appointment of Yong Zhang as a director on 7 May 2015	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000	(7 pages)
08 Jun 2015	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH	(1 page)
22 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Frank Joseph Slevin as a director on 1 March 2015	(3 pages)
11 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Xining Chen as a director on 1 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Yonggang Chen as a director on 1 March 2015	(1 page)
25 Feb 2015	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
26 Jan 2015	CERTNM	Company name changed house of fraser group LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-26	(2 pages)
26 Jan 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Lei Xia as a director on 19 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Huaizhen Yang as a director on 19 September 2014	(3 pages)
08 Oct 2014	AP01	Appointment of John King as a director on 19 September 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Jing Ba as a director on 19 September 2014	(3 pages)