ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 291 04/05/2011	(2 pages)
14 Feb 2011	AP03	Appointment of Peter James Wood as a secretary	(3 pages)
14 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	TM02	Termination of appointment of James Grant as a secretary	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Jamie Grant as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Peter James Wood as a director	(3 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
19 Jan 2011	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(17 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 30/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(17 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 January 2010	(31 pages)
20 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(8 pages)
20 Nov 2009	CH01	Director's details changed for Johann Reyndal on 25 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Stephen Craig on 25 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Einar Sigurdsson on 25 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Jamie Grant on 25 October 2009	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Anthony Bogod as a director	(1 page)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(3 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 1 February 2009	(30 pages)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
13 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)