BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

Date	Type	Description	View / Download
28 Sep 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 28 September 2015	(1 page)
24 Sep 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA03	Resignation of an auditor	(3 pages)
16 Sep 2015	CERTNM	Company name changed musgrave retail partners GB LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
10 Sep 2015	AP01	Appointment of Mr. Mark Terence Aylwin as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Peter Ridler as a director on 1 September 2015	(1 page)
28 May 2015	AA	Full accounts made up to 27 December 2014	(27 pages)
15 May 2015	TM01	Termination of appointment of Noel Keeley as a director on 15 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Mary Sharon Buckley as a director on 15 May 2015	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 064605540003 in full	(4 pages)
31 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 56,905,001	(7 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
16 Jun 2014	AP01	Appointment of Mr. Peter Ridler as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Donal Horgan as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 56,905,001	(7 pages)
13 Dec 2013	CH01	Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013	(2 pages)
25 Oct 2013	AP03	Appointment of Mr. David Thomas Codd as a secretary	(1 page)
25 Oct 2013	AP01	Appointment of Mr. David Thomas Codd as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Julie Wirth as a director	(1 page)
25 Oct 2013	TM02	Termination of appointment of Julie Wirth as a secretary	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
11 Jun 2013	TM01	Termination of appointment of David O'flynn as a director	(1 page)
13 May 2013	MR01	Registration of charge 064605540003	(13 pages)