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EV RETAIL LIMITED

Company number 03244928

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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)
30 Jun 2014	MR01	Registration of charge 032449280014	View PDF Registration of charge 032449280014 - link opens in a new window - 15 pages (15 pages)
26 Jun 2014	AP01	Appointment of Mr Robin Arora as a director on 25 June 2014	View PDF Appointment of Mr Robin Arora as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Bobby Arora as a director on 25 June 2014	View PDF Appointment of Mr Bobby Arora as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of Bobby Arora as a director on 29 May 2014	View PDF Termination of appointment of Bobby Arora as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of Robin Arora as a director on 29 May 2014	View PDF Termination of appointment of Robin Arora as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Paul Andrew Mcdonald as a director on 29 May 2014	View PDF Appointment of Mr Paul Andrew Mcdonald as a director on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 21 pages (21 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 10 pages (10 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 749,430.31	View PDF Statement of capital on 19 September 2012 GBP 749,430.31 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2012	CAP-SS	Solvency statement dated 04/09/12	View PDF Solvency statement dated 04/09/12 - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
05 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
26 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	CH01	Director's details changed for Robin Arora on 1 September 2010	View PDF Director's details changed for Robin Arora on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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