TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

Date	Type	Description	View / Download
24 Oct 2011	TM01	Termination of appointment of Jonathan Lloyd as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
24 Oct 2011	AP01	Appointment of Kenneth Ian Towle as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Jill Easterbrook as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Jason Mark Tarry as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Neil Henry Ashworth as a director	(2 pages)
05 Oct 2011	CERTNM	Company name changed cadena cafes,LIMITED\certificate issued on 05/10/11 CONNOT ‐	(3 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-14	(1 page)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
23 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
11 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
29 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 23 February 2008	(4 pages)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 25 February 2006	(6 pages)
20 Jun 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Accounts made up to 26 February 2005	(9 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)