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VOW RETAIL LIMITED

Company number 05383376

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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)
16 Nov 2010	AP01	Appointment of Andrew Peter Gale as a director	View PDF Appointment of Andrew Peter Gale as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM01	Termination of appointment of Wilfred Johnston as a director	View PDF Termination of appointment of Wilfred Johnston as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	TM01	Termination of appointment of Alan Barclay as a director	View PDF Termination of appointment of Alan Barclay as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Robert Rolph Baldrey as a director	View PDF Appointment of Robert Rolph Baldrey as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
12 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	CH01	Director's details changed for Wilfred Mark Johnston on 1 February 2010	View PDF Director's details changed for Wilfred Mark Johnston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for Wilfred Mark Johnston on 1 February 2010	View PDF Secretary's details changed for Wilfred Mark Johnston on 1 February 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
04 Nov 2009	AP01	Appointment of Mr Alan Barclay as a director	View PDF Appointment of Mr Alan Barclay as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	TM01	Termination of appointment of Richard Martin as a director	View PDF Termination of appointment of Richard Martin as a director - link opens in a new window - 1 page (1 page)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 12 pages (12 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009	View PDF Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 - link opens in a new window - 9 pages (9 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 25 pages (25 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
11 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/09/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture deed 06/06/07
26 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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VOW RETAIL LIMITED

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