TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

Date	Type	Description	View / Download
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco Hse Delamare Rd. Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
23 Nov 2015	AA01	Previous accounting period shortened from 26 February 2015 to 24 February 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 738,378	(8 pages)
05 Nov 2015	AP01	Appointment of Mr Adrian James Letts as a director on 3 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Max Britten as a director on 3 November 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Kenneth Ian Towle as a director on 27 February 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 22 February 2014	(13 pages)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 738,378	(7 pages)
27 Nov 2013	AA	Accounts made up to 23 February 2013	(12 pages)
25 Nov 2013	TM01	Termination of appointment of Neil Ashworth as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 738,378	(6 pages)
18 Nov 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
20 Dec 2012	AA	Accounts made up to 25 February 2012	(10 pages)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(8 pages)
20 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
15 May 2012	CH01	Director's details changed for Kenneth Ian Towle on 26 January 2012	(2 pages)
10 May 2012	CH01	Director's details changed for Neil Henry Ashworth on 5 October 2011	(2 pages)
17 Apr 2012	SH19	Statement of capital on 17 April 2012 GBP 738,378	(5 pages)
17 Apr 2012	CAP-SS	Solvency statement dated 15/12/11	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)