BEST BUY UK DISTRIBUTIONS LIMITED

Company number 06724915

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 Portal Way London W3 6RS on 5 December 2011	(2 pages)
02 Dec 2011	4.70	Declaration of solvency	(4 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23	(1 page)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 2	(3 pages)
09 May 2011	TM01	Termination of appointment of Steven Jensen as a director	(1 page)
06 May 2011	TM02	Termination of appointment of Fiona Bembridge as a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of Andrew Brem as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Scott Jameson as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Steven Jensen as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
06 May 2011	AP01	Appointment of Ms Fiona Catherine Bembridge as a director	(2 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 2	(4 pages)
21 Mar 2011	CAP-SS	Solvency Statement dated 14/03/11	(2 pages)
21 Mar 2011	SH20	Statement by Directors	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 85,000,000	(4 pages)
15 Mar 2011	TM01	Termination of appointment of Fiona Bembridge as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Kevin Styles as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)