AO RETAIL LIMITED

Company number 03914998

Date	Type	Description	View / Download
03 Mar 2010	CH01	Director's details changed for William Holroyd on 28 January 2010	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
27 Feb 2009	363a	Return made up to 28/01/09; no change of members	(7 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
12 Sep 2008	288a	Director appointed richard rose	(3 pages)
18 Aug 2008	288b	Appointment terminated director philip cort	(1 page)
04 Mar 2008	363a	Return made up to 28/01/08; full list of members	(11 pages)
28 Feb 2008	288c	Director's change of particulars / john roberts / 28/06/2007	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2007	288b	Director resigned	(1 page)
12 Aug 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/03/07
27 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
01 Mar 2007	363a	Return made up to 28/01/07; full list of members	(9 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
25 May 2006	363s	Return made up to 28/01/06; full list of members	(14 pages)
06 Apr 2006	88(2)R	Ad 24/01/06--------- £ si 1983500@.01=19835 £ ic 1513/21348	(2 pages)
06 Apr 2006	122	S-div 24/01/06	(2 pages)
06 Apr 2006	123	Nc inc already adjusted 24/01/06	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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