EMAP RETAIL LIMITED

Company number 03418552

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 100	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Tracey Gray as a director	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Tracey Marie Gray on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Hay as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(11 pages)
19 Oct 2009	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
01 Oct 2009	288a	Director appointed emily gestetner	(1 page)
01 Oct 2009	288a	Secretary appointed helen hay	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)