MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

Date	Type	Description	View / Download
07 Feb 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
30 Jan 2012	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Stephen Paul Rowley as a director	(2 pages)
27 Jan 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
27 Jan 2012	AP01	Appointment of Helen Marie Slaven as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Samuel Benjamin Smith Oakley as a director	(2 pages)
27 Jan 2012	AP03	Appointment of Samuel Benjamin Smith Oakley as a secretary	(1 page)
27 Jan 2012	CERTNM	Company name changed sanderson rbs LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2012	AD01	Registered office address changed from 24-26 Vincent Avenue Crownhill Milton Keynes Buckinghamshire MK8 0AB on 27 January 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Christopher Winn as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Adrian Frost as a director	(1 page)
26 Jan 2012	TM02	Termination of appointment of Adrian Frost as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr Steven Robert Watson as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of David O'byrne as a director	(1 page)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 23	(9 pages)
16 May 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(8 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
16 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH01	Director's details changed for Paul Laurence Underwood on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr David John Mahoney on 16 February 2010	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement -dir empowered to deliver 28/07/2009	(2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(22 pages)