PERFORMANCE RETAIL (NOMINEE) LIMITED

Company number 05481303

Date	Type	Description	View / Download
11 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
01 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
23 Feb 2015	MR01	Registration of charge 054813030005, created on 10 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Anthony Brothwell as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Christopher Cooper as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Nov 2011	AP01	Appointment of Michael Barrie as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Helen Gordon as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
09 Dec 2010	TM01	Termination of appointment of Alexander Thomson as a director	(1 page)
08 Dec 2010	AP01	Appointment of Christopher St John David Cooper as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Anthony Alan Brothwell as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Mark Boor as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 May 2010	TM01	Termination of appointment of William Hughes as a director	(1 page)
17 May 2010	AP01	Appointment of Andrew Banks as a director	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr William Hughes on 21 October 2009	(2 pages)