TOREX RETAIL 100 LIMITED

Company number 01587520

Date	Type	Description	View / Download
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(4 pages)
15 Jan 2007	288a	New director appointed	(4 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
25 Sep 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
25 Sep 2006	190	Location of debenture register	(1 page)
25 Sep 2006	353	Location of register of members	(1 page)
15 Mar 2006	363s	Return made up to 25/07/05; full list of members	(7 pages)
15 Mar 2006	363(287)	Registered office changed on 15/03/06
15 Mar 2006	363(353)	Location of register of members address changed
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Feb 2005	CERTNM	Company name changed alphameric 100 LIMITED\certificate issued on 11/02/05	(2 pages)
17 Dec 2004	288a	New director appointed	(4 pages)