MICROS RETAIL HOLDINGS EUROPE LIMITED

Company number 04204279

Date	Type	Description	View / Download
22 Oct 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 21 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Cynthia Russo as a director on 21 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr David James Hudson as a director on 21 October 2014	(2 pages)
22 Oct 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 21 October 2014	(2 pages)
22 Oct 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 22 October 2014	(1 page)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3	(5 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
05 Oct 2012	TM01	Termination of appointment of Amanda Gradden as a director	(1 page)
02 Oct 2012	CERTNM	Company name changed torex retail solutions (europe) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-25	(2 pages)
02 Oct 2012	CONNOT	Change of name notice	(2 pages)
06 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)
18 Jun 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 18 June 2012	(2 pages)
18 Jun 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director	(3 pages)
18 Jun 2012	AP03	Appointment of Stephen Walder as a secretary	(3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
06 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)