Zavvi Retail Limited

Company Name	Zavvi Retail Limited
Company Status	Dissolved
Company Number	02224492
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)
Dissolution Date	27 June 2015 (8 years, 9 months ago)
Previous Names	Ramptrend Limited and Virgin Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Stephen Peckham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(13 years, 3 months after company formation)
Appointment Duration	14 years (closed 27 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Simon Terence Douglas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(16 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hatfield Road St. Albans Hertfordshire AL1 4HY

Secretary Name	Mr Stephen Peckham
Nationality	British
Status	Closed
Appointed	14 September 2007(19 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wedgewood Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Mr Mark Edmund Noonan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 June 2015)
Role	Retail Director
Country of Residence	England
Correspondence Address	9 Upton Avenue St. Albans Hertfordshire AL3 5EW

Director Name	Mr Michael McGinley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Retail Operations Director
Correspondence Address	140 Wilmot Street London E2 0BU

Director Name	Richard Gordon Handover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1994)
Role	Company Executive
Correspondence Address	Sixpenny West Street Aldbourne Marlborough Wiltshire SN8 2BS

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	John Alexander Napier
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 1994)
Role	Finance Director
Correspondence Address	Rocks Stud Farm Brantridge Lane Balcombe West Sussex RH17 6JR

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	53 Chesilton Road Fulham London SW6 5AA

Director Name	Peter John Charles Troughton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1995)
Role	Company Executive
Correspondence Address	Five Arrows House St Swithins Lane London EC4N 8NR

Director Name	Sir Malcolm Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	15 Eaton Terrace London SW1W 9DD

Director Name	William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1997)
Role	Company Executive
Correspondence Address	9 Avenue Road Farnborough Hampshire GU14 7BW

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 January 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Director Name	Mr Richard Gordon Handover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	West Overton House West Overton Marlborough Wiltshire SN8 4ER

Director Name	David Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Suite Thame Cottage Thame Road Warborough Wallingford Oxfordshire OX10 7DH

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Julian Ghinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 North View Crescent Epsom Surrey KT18 5UR

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Thomas Ronald Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	8 Watcombe Cottages Kew Green Richmond Surrey TW9 3BD

Director Name	Andrew Randall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2003)
Role	Managing Director
Correspondence Address	Why Not Cottage Why Not Close Stoke Prior Bromsgrove Worcestershire B60 4DF

Director Name	Mr Paolo George Pieri
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(14 years after company formation)
Appointment Duration	2 years (resigned 30 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 14 65 Harcourt Terrace London SW10 9JP

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Dennis Henderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Group Operations Direct
Correspondence Address	Regency House Knights Hill Naseby Northants NN6 6AH

Director Name	Mr Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Contact

Website	www.virgin.com/megastores/uk

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	Zavvi Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£340,961,000
Gross Profit	£84,100,000
Net Worth	-£279,473,000
Cash	£7,035,000
Current Liabilities	£417,180,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Liquidators statement of receipts and payments to 17 March 2015 (5 pages)
27 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 March 2015	Liquidators' statement of receipts and payments to 17 March 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 January 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
22 January 2015	Liquidators statement of receipts and payments to 17 December 2014 (5 pages)
22 January 2015	Liquidators' statement of receipts and payments to 17 December 2014 (5 pages)
7 July 2014	Liquidators statement of receipts and payments to 17 June 2014 (7 pages)
7 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (7 pages)
7 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (7 pages)
2 January 2014	Liquidators' statement of receipts and payments to 17 December 2013 (6 pages)
2 January 2014	Liquidators statement of receipts and payments to 17 December 2013 (6 pages)
2 January 2014	Liquidators' statement of receipts and payments to 17 December 2013 (6 pages)
4 July 2013	Liquidators' statement of receipts and payments to 17 June 2013 (6 pages)
4 July 2013	Liquidators statement of receipts and payments to 17 June 2013 (6 pages)
4 July 2013	Liquidators' statement of receipts and payments to 17 June 2013 (6 pages)
16 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (8 pages)
16 January 2013	Liquidators' statement of receipts and payments to 17 December 2012 (8 pages)
16 January 2013	Liquidators statement of receipts and payments to 17 December 2012 (8 pages)
11 July 2012	Liquidators statement of receipts and payments to 17 June 2012 (8 pages)
11 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (8 pages)
11 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (8 pages)
17 January 2012	Liquidators statement of receipts and payments to 17 December 2011 (252 pages)
17 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (252 pages)
17 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (252 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (7 pages)
14 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (7 pages)
14 July 2011	Liquidators statement of receipts and payments to 17 June 2011 (7 pages)
18 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (13 pages)
18 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (13 pages)
18 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (13 pages)
24 December 2009	Appointment of a voluntary liquidator (1 page)
24 December 2009	Appointment of a voluntary liquidator (1 page)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
18 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (19 pages)
20 July 2009	Administrator's progress report to 23 June 2009 (19 pages)
27 April 2009	Result of meeting of creditors (61 pages)
27 April 2009	Result of meeting of creditors (61 pages)
28 March 2009	Amended certificate of constitution of creditors' committee (1 page)
28 March 2009	Amended certificate of constitution of creditors' committee (1 page)
26 February 2009	Statement of administrator's proposal (50 pages)
26 February 2009	Statement of administrator's proposal (50 pages)
25 February 2009	Statement of affairs with form 2.14B (27 pages)
25 February 2009	Statement of affairs with form 2.14B (27 pages)
10 January 2009	Appointment of an administrator (1 page)
10 January 2009	Appointment of an administrator (1 page)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (1 page)
31 December 2008	Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA (1 page)
8 December 2008	Return made up to 01/08/08; full list of members (5 pages)
8 December 2008	Return made up to 01/08/08; full list of members (5 pages)
26 August 2008	Ad 14/09/07\gbp si 1@1=1\gbp ic 20981661/20981662\ (2 pages)
26 August 2008	Ad 14/09/07\gbp si 1@1=1\gbp ic 20981661/20981662\ (2 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
15 May 2008	Director appointed mark noonan (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
15 May 2008	Director appointed mark noonan (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
2 April 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
2 April 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
11 March 2008	Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR (1 page)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
9 October 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
19 September 2007	Company name changed virgin retail LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Company name changed virgin retail LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2007	Director resigned (1 page)
4 September 2007	Return made up to 01/08/07; full list of members (7 pages)
4 September 2007	Return made up to 01/08/07; full list of members (7 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
15 March 2007	Full accounts made up to 1 April 2006 (28 pages)
15 March 2007	Full accounts made up to 1 April 2006 (28 pages)
15 March 2007	Group of companies' accounts made up to 26 March 2005 (29 pages)
15 March 2007	Full accounts made up to 1 April 2006 (28 pages)
15 March 2007	Group of companies' accounts made up to 26 March 2005 (29 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (4 pages)
14 August 2006	Return made up to 01/08/06; full list of members (4 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (6 pages)
19 April 2006	Particulars of mortgage/charge (6 pages)
28 February 2006	Particulars of mortgage/charge (4 pages)
28 February 2006	Particulars of mortgage/charge (4 pages)
24 February 2006	Declaration of mortgage charge released/ceased (6 pages)
24 February 2006	Declaration of mortgage charge released/ceased (6 pages)
24 February 2006	Declaration of mortgage charge released/ceased (6 pages)
24 February 2006	Declaration of mortgage charge released/ceased (6 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (1 page)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (2 pages)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (1 page)
14 September 2005	Resolutions RES13 ‐ Sale of company 25/08/05 (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (4 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
5 May 2005	Group of companies' accounts made up to 27 March 2004 (27 pages)
5 May 2005	Group of companies' accounts made up to 27 March 2004 (27 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 01/08/04; full list of members (8 pages)
24 August 2004	Return made up to 01/08/04; full list of members (8 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
2 February 2004	Group of companies' accounts made up to 1 February 2003 (27 pages)
2 February 2004	Group of companies' accounts made up to 1 February 2003 (27 pages)
2 February 2004	Group of companies' accounts made up to 1 February 2003 (27 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2003	Memorandum and Articles of Association (23 pages)
10 October 2003	Memorandum and Articles of Association (23 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2003	Ad 01/08/03--------- Â£ si 4734469@1=4734469 Â£ ic 16247192/20981661 (2 pages)
9 September 2003	Nc inc already adjusted 01/08/03 (1 page)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2003	Ad 01/08/03--------- Â£ si 4734469@1=4734469 Â£ ic 16247192/20981661 (2 pages)
9 September 2003	Nc inc already adjusted 01/08/03 (1 page)
9 August 2003	Return made up to 31/07/03; full list of members (8 pages)
9 August 2003	Return made up to 31/07/03; full list of members (8 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
2 March 2003	New director appointed (3 pages)
2 March 2003	New director appointed (3 pages)
4 December 2002	Full accounts made up to 2 February 2002 (25 pages)
4 December 2002	Full accounts made up to 2 February 2002 (25 pages)
4 December 2002	Full accounts made up to 2 February 2002 (25 pages)
3 December 2002	Auditor's resignation (1 page)
3 December 2002	Auditor's resignation (1 page)
24 September 2002	Return made up to 31/07/02; full list of members (8 pages)
24 September 2002	Return made up to 31/07/02; full list of members (8 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
6 December 2001	Declaration of mortgage charge released/ceased (2 pages)
6 December 2001	Declaration of mortgage charge released/ceased (2 pages)
29 November 2001	Full accounts made up to 27 January 2001 (22 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
7 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
7 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
2 August 2001	Declaration of mortgage charge released/ceased (2 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
12 July 2001	Particulars of mortgage/charge (4 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
5 March 2001	Full accounts made up to 29 January 2000 (21 pages)
5 March 2001	Full accounts made up to 29 January 2000 (21 pages)
7 February 2001	Â£ nc 10347092/44347092 26/01/01 (1 page)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
7 February 2001	Ad 26/01/01--------- Â£ si 6800000@1=6800000 Â£ ic 9447192/16247192 (2 pages)
7 February 2001	Â£ nc 10347092/44347092 26/01/01 (1 page)
7 February 2001	Ad 26/01/01--------- Â£ si 6800000@1=6800000 Â£ ic 9447192/16247192 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
23 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
18 August 2000	Return made up to 31/07/00; full list of members (5 pages)
18 August 2000	Return made up to 31/07/00; full list of members (5 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
19 April 2000	Full group accounts made up to 31 October 1998 (25 pages)
19 April 2000	Full group accounts made up to 31 October 1998 (25 pages)
6 April 2000	Full accounts made up to 30 January 1999 (22 pages)
6 April 2000	Full accounts made up to 30 January 1999 (22 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
29 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
29 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
27 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
27 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
4 August 1999	Return made up to 31/07/99; full list of members (9 pages)
4 August 1999	Return made up to 31/07/99; full list of members (9 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1998	Accounting reference date extended from 31/01/98 to 31/10/98 (1 page)
23 November 1998	Accounting reference date extended from 31/01/98 to 31/10/98 (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (3 pages)
12 August 1998	Return made up to 31/07/98; full list of members (9 pages)
12 August 1998	Return made up to 31/07/98; full list of members (9 pages)
6 August 1998	Particulars of mortgage/charge (8 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (8 pages)
6 August 1998	Particulars of mortgage/charge (7 pages)
6 August 1998	Particulars of mortgage/charge (7 pages)
21 July 1998	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
21 July 1998	Registered office changed on 21/07/98 from: kew house capital interchange way kew bridge road brentford middlesex TW8 0EX (1 page)
21 July 1998	Registered office changed on 21/07/98 from: kew house capital interchange way kew bridge road brentford middlesex TW8 0EX (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
21 July 1998	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
16 July 1998	Declaration of assistance for shares acquisition (16 pages)
14 July 1998	Particulars of mortgage/charge (61 pages)
14 July 1998	Particulars of mortgage/charge (61 pages)
28 April 1998	Registered office changed on 28/04/98 from: audrey house ely place london EC1N 6SN (1 page)
28 April 1998	Registered office changed on 28/04/98 from: audrey house ely place london EC1N 6SN (1 page)
24 March 1998	Full group accounts made up to 31 May 1997 (23 pages)
24 March 1998	Full group accounts made up to 31 May 1997 (23 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
9 September 1997	Return made up to 31/07/97; full list of members (8 pages)
9 September 1997	Return made up to 31/07/97; full list of members (8 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
1 April 1997	Full group accounts made up to 1 June 1996 (30 pages)
1 April 1997	Full group accounts made up to 1 June 1996 (30 pages)
1 April 1997	Full group accounts made up to 1 June 1996 (30 pages)
4 March 1997	Director's particulars changed (2 pages)
4 March 1997	Director's particulars changed (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR (1 page)
10 September 1996	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR (1 page)
27 August 1996	Return made up to 31/07/96; full list of members (14 pages)
27 August 1996	Return made up to 31/07/96; full list of members (14 pages)
21 March 1996	Director's particulars changed (2 pages)
21 March 1996	Director's particulars changed (2 pages)
13 March 1996	Full group accounts made up to 3 June 1995 (29 pages)
13 March 1996	Full group accounts made up to 3 June 1995 (29 pages)
13 March 1996	Full group accounts made up to 3 June 1995 (29 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 August 1995	Return made up to 31/07/95; full list of members (16 pages)
22 August 1995	Return made up to 31/07/95; full list of members (16 pages)
16 August 1995	Director resigned (6 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	Director resigned (6 pages)
22 March 1995	Full group accounts made up to 28 May 1994 (24 pages)
22 March 1995	Full group accounts made up to 28 May 1994 (24 pages)
24 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (122 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
21 March 1994	Full group accounts made up to 29 May 1993 (23 pages)
21 March 1994	Full group accounts made up to 29 May 1993 (23 pages)
17 March 1993	Full group accounts made up to 30 May 1992 (19 pages)
17 March 1993	Full group accounts made up to 30 May 1992 (19 pages)
17 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
16 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (21 pages)
29 October 1991	Full accounts made up to 27 July 1991 (16 pages)
29 October 1991	Full accounts made up to 27 July 1991 (16 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1991	Full accounts made up to 31 July 1990 (18 pages)
22 May 1991	Full accounts made up to 31 July 1990 (18 pages)
24 January 1991	Return made up to 31/12/90; full list of members (9 pages)
24 January 1991	Return made up to 31/12/90; full list of members (9 pages)
26 July 1990	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
26 July 1990	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
28 June 1990	Full accounts made up to 31 July 1989 (18 pages)
28 June 1990	Full accounts made up to 31 July 1989 (18 pages)
27 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 April 1990	Full accounts made up to 31 July 1988 (15 pages)
4 April 1990	Full accounts made up to 31 July 1988 (15 pages)
13 July 1989	Return made up to 31/12/88; full list of members (8 pages)
13 July 1989	Return made up to 31/12/88; full list of members (8 pages)
7 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 March 1989	Memorandum and Articles of Association (10 pages)
30 March 1989	Memorandum and Articles of Association (10 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1988	Company name changed ramptrend LIMITED\certificate issued on 18/04/88 (2 pages)
15 April 1988	Company name changed ramptrend LIMITED\certificate issued on 18/04/88 (2 pages)
25 February 1988	Certificate of incorporation (1 page)
25 February 1988	Incorporation (15 pages)
25 February 1988	Incorporation (15 pages)
25 February 1988	Certificate of incorporation (1 page)

Zavvi Retail Limited

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