ASDA SOUTHBANK LIMITED

Company number 02686810

Date	Type	Description	View / Download
16 Apr 2014	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 10,496,002	(3 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 10,496,002	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Aug 2013	AP03	Appointment of Mr Alexander Simpson as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Judith Mckenna as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
26 Nov 2012	AP01	Appointment of Mr Richard Mayfield as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
14 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Jun 2011	AP01	Appointment of Andrew James Clarke as a director	(3 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2011	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Mar 2011	CERTNM	Company name changed george davies holdings LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Bond as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Judith Jane Mckenna on 26 November 2009	(3 pages)
03 Dec 2009	CH01	Director's details changed for Andrew James Bond on 26 November 2009	(3 pages)
03 Dec 2009	CH03	Secretary's details changed for Eleanor Doohan on 26 November 2009	(3 pages)