RETAIL ACQUISITIONS LIMITED filing history - Find and update company information - GOV.UK

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RETAIL ACQUISITIONS LIMITED

Company number 09320475

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 6 March 2015	View PDF Appointment of Lennart David Henningson as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders	View PDF Annual return made up to 11 March 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	CERTNM	Company name changed swiss rock ventures LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	View PDF Company name changed swiss rock ventures LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Dominic Chappell as a director on 5 December 2014	View PDF Appointment of Dominic Chappell as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Stephen Charles Bourne as a director on 5 December 2014	View PDF Appointment of Stephen Charles Bourne as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Mark Tasker as a director on 5 December 2014	View PDF Appointment of Mark Tasker as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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