RETAIL SERVICES (INVESTCO) LIMITED

Company number 08143303

Date	Type	Description	View / Download
24 Oct 2016	TM01	Termination of appointment of Karen Byers as a director on 14 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 26 April 2015	(9 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(104 pages)
30 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
30 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
27 Oct 2015	CH01	Director's details changed for Karen Byers on 27 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
08 Apr 2015	AA	Total exemption full accounts made up to 27 April 2014	(11 pages)
19 Dec 2014	AP01	Appointment of Karen Byers as a director on 27 October 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Barry John Leach as a director on 27 October 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
27 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
11 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Barry John Leach on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
27 Jul 2012	AP01	Appointment of Mr Robert Frank Mellors as a director	(2 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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