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RETAIL EVOLUTION (REVO)

Company number 01755476

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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)
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re conflict of interest 27/01/2009
28 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 15 June 2010 no member list
05 Jul 2010 CH01 Director's details changed for Derek Ronald Pitcher on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Mark Williams on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Sally-Ann Michelle Pinkerton on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Thomas David Meager on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Holly Ledson on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Marcus Kilby on 15 June 2010
24 Mar 2010 AA Full accounts made up to 30 September 2009
01 Feb 2010 AP01 Appointment of Mr Peter Duncan Drummond as a director
29 Jan 2010 TM01 Termination of appointment of Douglas Chase as a director
13 Jul 2009 288c Director's change of particulars / mark williams / 10/07/2009
13 Jul 2009 288c Director's change of particulars / thomas meager / 10/07/2009
13 Jul 2009 363a Annual return made up to 15/06/09
23 Mar 2009 288a Director appointed thomas david meager
11 Mar 2009 288a Director appointed holly ledson
17 Feb 2009 288a Director appointed richard john akers
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
08 Feb 2009 AA Full accounts made up to 30 September 2008
06 Feb 2009 288b Appointment terminated director john bullough
19 Jan 2009 288a Director appointed neil clive varnham
04 Jul 2008 363a Annual return made up to 15/06/08
27 Jun 2008 288b Appointment terminated director john strachan