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ABERDEEN RETAIL ASSETS LIMITED

Company number 09128234

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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)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	MR01	Registration of charge 091282340001, created on 22 October 2014	View PDF Registration of charge 091282340001, created on 22 October 2014 - link opens in a new window - 36 pages (36 pages)
30 Oct 2014	MR01	Registration of charge 091282340002, created on 21 October 2014	View PDF Registration of charge 091282340002, created on 21 October 2014 - link opens in a new window - 11 pages (11 pages)
30 Oct 2014	MR01	Registration of charge 091282340003, created on 22 October 2014	View PDF Registration of charge 091282340003, created on 22 October 2014 - link opens in a new window - 40 pages (40 pages)
30 Oct 2014	MR01	Registration of charge 091282340004, created on 22 October 2014	View PDF Registration of charge 091282340004, created on 22 October 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AP01	Appointment of Mr Paul Anthony Traies Jenkins as a director on 29 August 2014	View PDF Appointment of Mr Paul Anthony Traies Jenkins as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CERTNM	Company name changed upperlove LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed upperlove LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Mr Daniel Levin as a director on 22 August 2014	View PDF Appointment of Mr Daniel Levin as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 22 August 2014	View PDF Termination of appointment of Osker Heiman as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 August 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 August 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 20 pages (20 pages)

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