WEXFORD RETAIL GP LIMITED

Company number 09114953

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(11 pages)
03 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
03 Jul 2015	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
03 Jul 2015	CH01	Director's details changed for Mr David Robert Booth on 11 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Cindy Mayer as a director on 11 November 2014	(3 pages)
25 Nov 2014	AP01	Appointment of David Robert Booth as a director on 11 November 2014	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Aug 2014	AP01	Appointment of Dr Sun Guozhuo as a director on 6 August 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Michael Crooks as a director on 6 August 2014	(3 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,000	(4 pages)
30 Jul 2014	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 16 July 2014	(3 pages)
30 Jul 2014	TM02	Termination of appointment of The Cornhill Group Limited as a secretary on 16 July 2014	(2 pages)
18 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 2	(27 pages)

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