TOREX RETAIL HOLDINGS LIMITED

Company number 06273940

Date	Type	Description	View / Download
15 Apr 2010	AP03	Appointment of Mr John Andrew Woollhead as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 50,070,983.83	(7 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(62 pages)
09 Feb 2010	TM01	Termination of appointment of John Bernstein as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Michael Greenough as a director	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 48,319,985.84	(7 pages)
03 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2010	CC04	Statement of company's objects	(2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
25 Sep 2009	288a	Director appointed mr. David charles hodgson	(1 page)
15 Sep 2009	288a	Director appointed mr. Stephen paul rowley	(1 page)
15 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
15 Sep 2009	288a	Director appointed mr. John daniel bernstein	(1 page)
15 Sep 2009	288a	Director appointed mr. Gerald (liam) porter strong	(1 page)
15 Sep 2009	288b	Appointment terminated director mark neporent	(1 page)
15 Sep 2009	288b	Appointment terminated director florian wendelstadt	(1 page)
15 Sep 2009	288b	Appointment terminated director seth plattus	(1 page)
15 Sep 2009	288b	Appointment terminated director marc mcmorris	(1 page)
15 Sep 2009	288b	Appointment terminated director kevin genda	(1 page)
03 Aug 2009	363a	Return made up to 08/06/09; full list of members; amend	(9 pages)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	(7 pages)
03 Apr 2009	288a	Secretary appointed kirk isaacson	(2 pages)

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