NISA RETAIL LIMITED

Company number 00980790

Date	Type	Description	View / Download
09 Oct 2012	AA	Group of companies' accounts made up to 1 April 2012	(25 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Oct 2012	CERTNM	Company name changed nisa-today's (holdings) LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-26	(2 pages)
08 Oct 2012	CONNOT	Change of name notice	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Joginder Singh as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of David Delves as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Mark Windebank as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Sucha Singh as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of John Schofield as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Asim Sarwar as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Manoher Mulchandani as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of William Laird as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Simon Hannah as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 11 November 2011 with bulk list of shareholders	(35 pages)
18 Oct 2011	AP01	Appointment of Mark Alistair Proudfoot as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Ian Hunt as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Vimanji Nathaji Odedra as a director	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2011	TM01	Termination of appointment of Manish Dhamecha as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Rowan Black as a director	(1 page)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 27 March 2011	(49 pages)
16 Jun 2011	TM01	Termination of appointment of Ian Black as a director
11 May 2011	AP01	Appointment of Jonathan Bradley Cleland as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Shena Janette Winning as a director	(2 pages)