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ABERCROMBIE & FITCH (UK) LIMITED

Company number 05391078

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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)
25 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2010	CH01	Director's details changed for Brian Logan on 9 November 2010	View PDF Director's details changed for Brian Logan on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Alvaro Bellon on 9 November 2010	View PDF Director's details changed for Alvaro Bellon on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
30 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Full accounts made up to 2 February 2008	View PDF Full accounts made up to 2 February 2008 - link opens in a new window - 17 pages (17 pages)
05 Jun 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	288c	Director's change of particulars / alvaro bellon / 28/05/2009	View PDF Director's change of particulars / alvaro bellon / 28/05/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated secretary claire gray	View PDF Appointment terminated secretary claire gray - link opens in a new window - 1 page (1 page)
27 Mar 2009	88(2)	Ad 04/03/09\gbp si 11539000@1=11539000\gbp ic 3750001/15289001\	View PDF Ad 04/03/09\gbp si 11539000@1=11539000\gbp ic 3750001/15289001\ - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	123	Nc inc already adjusted 04/03/09	View PDF Nc inc already adjusted 04/03/09 - link opens in a new window - 1 page (1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed brian logan logged form	View PDF Director appointed brian logan logged form - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed david stewart cupps logged form	View PDF Director appointed david stewart cupps logged form - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed brian logan	View PDF Director appointed brian logan - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288b	Appointment terminated director karen dewalt	View PDF Appointment terminated director karen dewalt - link opens in a new window - 1 page (1 page)
15 Dec 2008	288a	Director appointed david cupps	View PDF Director appointed david cupps - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 06/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 06/10/2008 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	288b	Appointment terminated director eric pittore	View PDF Appointment terminated director eric pittore - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed eric pittore	View PDF Director appointed eric pittore - link opens in a new window - 1 page (1 page)
20 Oct 2008	288b	Appointment terminated director michael kramer	View PDF Appointment terminated director michael kramer - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	288a	Director appointed alvaro bellon	View PDF Director appointed alvaro bellon - link opens in a new window - 2 pages (2 pages)
29 May 2008	288c	Secretary's change of particulars / claire gray / 21/08/2006	View PDF Secretary's change of particulars / claire gray / 21/08/2006 - link opens in a new window - 1 page (1 page)

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