AO RETAIL LIMITED

Company number 03914998

Date	Type	Description	View / Download
17 Jun 2015	CH01	Director's details changed for Mr Daniel Anthony Emmet on 12 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr David Lawson as a director on 12 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Daniel Anthony Emmet as a director on 12 June 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr John Howard Coulter as a director on 5 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Norman Kelvin Stoller as a director on 5 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 213,859.1234	(6 pages)
24 Oct 2014	TM01	Termination of appointment of John Crowther as a director on 24 October 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
30 Apr 2014	CERTNM	Company name changed drl LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	AP03	Appointment of Julie Angela Louise Finnemore as a secretary	(2 pages)
16 Apr 2014	TM02	Termination of appointment of Stephen Caunce as a secretary	(1 page)
09 Apr 2014	AP01	Appointment of Mr John Crowther as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Andrew Niall Kirkcaldy as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Kevin Charles Monk as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Richard Rose as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Jonathan Mark Stephen Higgins as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Christopher Hopkinson as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of William Holroyd as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Kevin Philbin as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 213,859.1234	(7 pages)
31 Dec 2013	AD01	Registered office address changed from Aspinall House Aspinall Close Middlebrook Bolton Lancashire BL6 6QQ on 31 December 2013	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
21 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)
21 Feb 2013	CH01	Director's details changed for Mr Richard Sidney Rose on 21 February 2013	(2 pages)
21 Feb 2013	CH01	Director's details changed for William Holroyd on 21 February 2013	(2 pages)

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