POUNDLAND RETAIL LIMITED

Company number 07115540

Date	Type	Description	View / Download
01 Aug 2012	TM01	Termination of appointment of Colin Smith as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Andrew Thomas Higgihnson as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 1 April 2012	(15 pages)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(8 pages)
17 Oct 2011	AA	Full accounts made up to 27 March 2011	(14 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 28 March 2010	(6 pages)
25 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(1 page)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(8 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
05 Nov 2010	CERT15	Certificate of reduction of issued capital	(1 page)
05 Nov 2010	SH19	Statement of capital on 5 November 2010 GBP 147,616,913.00	(5 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 153,616,913	(5 pages)
30 Jun 2010	AP01	Appointment of James John Mccarthy as a director	(3 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
28 Jun 2010	AP01	Appointment of Mr Colin Deverell Smith as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Mr Nicholas Roger Hateley as a director	(3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Roger Hateley as a secretary	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Jun 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010	(2 pages)
22 Jun 2010	CERTNM	Company name changed poseidon 3 LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-17	(3 pages)