AFTONGREEN RETAIL LIMITED

Company number 02879712

Date	Type	Description	View / Download
15 May 2014	TM01	Termination of appointment of Ronald Platt as a director	(1 page)
15 May 2014	TM02	Termination of appointment of Nicola Briggs as a secretary	(1 page)
12 Apr 2014	MR01	Registration of charge 028797120014	(41 pages)
12 Apr 2014	MR01	Registration of charge 028797120013	(41 pages)
12 Apr 2014	MR01	Registration of charge 028797120015	(41 pages)
06 Mar 2014	MR01	Registration of charge 028797120012	(13 pages)
29 Jan 2014	SH08	Change of share class name or designation	(2 pages)
29 Jan 2014	CC04	Statement of company's objects	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 7 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 11 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 9 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 10 in full	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AP01	Appointment of Ms Nicola Rosalind Briggs as a director	(2 pages)
27 Jul 2012	AP03	Appointment of Ms Nicola Rosalind Briggs as a secretary	(1 page)

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