RETAIL ACQUISITIONS LIMITED

Company number 09320475

Date	Type	Description	View / Download
22 Jun 2016	SH03	Purchase of own shares.	(3 pages)
16 Jun 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 25 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Lennart David Henningson as a director on 21 April 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Aidan Denis Treacy as a director on 24 May 2016	(1 page)
08 Jun 2016	SH06	Cancellation of shares. Statement of capital on 24 May 2016 GBP 900.00	(4 pages)
31 May 2016	TM01	Termination of appointment of Edward William Parladorio as a director on 24 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from C/O Manley's Solicitors 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17 May 2016	(1 page)
15 Apr 2016	AA01	Previous accounting period extended from 30 December 2015 to 28 February 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	(7 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
03 Mar 2016	TM01	Termination of appointment of Lennart David Henningson as a director on 23 February 2016	(1 page)
28 Jan 2016	AA	Accounts made up to 30 December 2014	(3 pages)
18 Jan 2016	AA01	Current accounting period shortened from 31 March 2016 to 30 December 2014	(1 page)
06 Jan 2016	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Manley's Solicitors 24 Hanover Square London W1S 1JD on 6 January 2016	(1 page)
04 Jan 2016	CH01	Director's details changed for Mr Edward William Parladorio on 30 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Aidan Denis Treacy as a director on 4 December 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Keith Smith as a director on 8 June 2015	(1 page)
24 Mar 2015	AP01	Appointment of Lennart David Henningson as a director	(3 pages)
12 Mar 2015	AP01	Appointment of Keith Smith as a director on 12 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Mark Michael Bernard Journu Tasker as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Stephen Charles Bourne as a director on 11 March 2015	(1 page)