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APPETITE RETAIL LIMITED

Company number 06210757

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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)
27 Jun 2012	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Apr 2012	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	AD01	Registered office address changed from 188 Gray's Inn Road London WC1X 8EW United Kingdom on 17 April 2012	View PDF Registered office address changed from 188 Gray's Inn Road London WC1X 8EW United Kingdom on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 5 August 2011	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 5 August 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)
30 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	CH04	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009	View PDF Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption full accounts made up to 1 August 2008	View PDF Total exemption full accounts made up to 1 August 2008 - link opens in a new window - 12 pages (12 pages)
29 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	225	Accounting reference date extended from 30/04/08 to 31/07/08	View PDF Accounting reference date extended from 30/04/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
24 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 20/06/07--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	123	Nc inc already adjusted 20/06/07	View PDF Nc inc already adjusted 20/06/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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