MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

Date	Type	Description	View / Download
02 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2 December 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 17,345.2	(5 pages)
18 Apr 2013	AA	Full accounts made up to 30 June 2012	(23 pages)
06 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	CERTNM	Company name changed torex rbs LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Steven Watson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Paul Underwood as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Helen Slaven as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Stephen Rowley as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Samuel Oakley as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of David Mahoney as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Amanda Gradden as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Samuel Oakley as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)
21 Jun 2012	AP03	Appointment of Stephen Walder as a secretary	(3 pages)
21 Jun 2012	AP01	Appointment of Stephen Walder as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	(3 pages)
14 Jun 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 14 June 2012	(1 page)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
03 Apr 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(14 pages)