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BEST OF BRITANNIA RETAIL LTD

Company number 09779384

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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)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
27 May 2016	AP01	Appointment of Ms Ranjan Ramparia as a director on 26 May 2016	View PDF Appointment of Ms Ranjan Ramparia as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Gregory Clifford Francis Tufnell as a director on 26 May 2016	View PDF Appointment of Mr Gregory Clifford Francis Tufnell as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Simon Timothy Petherick as a director on 26 May 2016	View PDF Appointment of Mr Simon Timothy Petherick as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from 19 st John Way Dorcester DT1 2FG United Kingdom to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 27 May 2016	View PDF Registered office address changed from 19 st John Way Dorcester DT1 2FG United Kingdom to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 27 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AP01	Appointment of Mr Jonathan Mark Pidgeon as a director on 2 May 2016	View PDF Appointment of Mr Jonathan Mark Pidgeon as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP04	Appointment of Puxon Murray Llp as a secretary on 26 May 2016	View PDF Appointment of Puxon Murray Llp as a secretary on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	TM02	Termination of appointment of Simon Pocock as a secretary on 26 May 2016	View PDF Termination of appointment of Simon Pocock as a secretary on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Jonathan Mark Pidgeon as a director on 28 January 2016	View PDF Termination of appointment of Jonathan Mark Pidgeon as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-16 GBP 29	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-16 GBP 29 - link opens in a new window - 24 pages (24 pages)

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