AFH STORES UK LIMITED

Company number 06423604

Date	Type	Description	View / Download
10 Nov 2014	CH01	Director's details changed for Robert Everett Bostrom on 8 November 2014	(2 pages)
07 Nov 2014	CH01	Director's details changed for Holger Kunz on 30 November 2013	(2 pages)
04 Nov 2014	AA	Full accounts made up to 1 February 2014	(17 pages)
20 May 2014	AP01	Appointment of Robert Everett Bostrom as a director	(3 pages)
08 May 2014	TM01	Termination of appointment of Ronald Robins Jr as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 23,901,000	(15 pages)
12 Jul 2013	AA	Full accounts made up to 2 February 2013	(17 pages)
11 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(15 pages)
29 Oct 2012	AA	Full accounts made up to 28 January 2012	(17 pages)
06 Jun 2012	AP01	Appointment of Ronald Albert Robins Jr as a director	(3 pages)
28 May 2012	TM01	Termination of appointment of Brian Logan as a director	(1 page)
28 May 2012	TM01	Termination of appointment of David Cupps as a director	(1 page)
28 May 2012	TM01	Termination of appointment of Alvaro Bellon as a director	(1 page)
24 May 2012	AP01	Appointment of Holger Kunz as a director	(3 pages)
24 May 2012	AP01	Appointment of Boris Djordjevic as a director	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 23,901,000	(5 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 03/05/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Feb 2012	CERTNM	Company name changed hollister co. (Uk) LTD.\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 18,901,000	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(15 pages)
20 Oct 2011	AA	Full accounts made up to 29 January 2011	(17 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 13,901,000.00	(5 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)