NISA RETAIL LIMITED

Company number 00980790

Date	Type	Description	View / Download
13 Oct 2014	AP01	Appointment of Mr Jetinder Singh Sunner as a director on 29 September 2014	(2 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 30 March 2014	(34 pages)
11 Dec 2013	AP03	Appointment of Mr Benjamin Richard Denison Scott as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of John Haigh as a secretary	(1 page)
06 Dec 2013	AP01	Appointment of Mr Saqib Ghafoor as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Raza Rehman as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with bulk list of shareholders Statement of capital on 2013-12-04 GBP 59,760	(28 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Nov 2013	AP01	Appointment of Mr Sanjeev Vadhera as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Peter Bellini as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Sean Ramsden as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Kishor Patel as a director	(1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
25 Jun 2013	TM01	Termination of appointment of John Sharpe as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mrs Amanda Jane Jones as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Simon Webster as a director	(2 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
07 Feb 2013	AP01	Appointment of Cbe Christopher James Baker as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Ms Gillian Caroline Wilmot as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Peter Christopher Hartley as a director	(2 pages)
28 Nov 2012	AR01	Annual return made up to 11 November 2012 with bulk list of shareholders	(23 pages)
10 Nov 2012	TM01	Termination of appointment of Shena Winning as a director	(1 page)
10 Nov 2012	TM01	Termination of appointment of Jonathan Cleland as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Jonathan Pullen as a director	(1 page)
19 Oct 2012	AP01	Appointment of Harris Shahzad Aslam as a director	(2 pages)