AW LIFESTYLE LIMITED

Company number 08197717

Date	Type	Description	View / Download
15 Feb 2018	AA	Total exemption full accounts made up to 30 November 2016	(8 pages)
16 Nov 2017	AA01	Previous accounting period shortened from 30 December 2016 to 30 November 2016	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
14 Sep 2017	AD01	Registered office address changed from 1st Floor 25 Eccleston Place London SW1W 9NF to 3 Logan Place London W8 6QN on 14 September 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Hugh Mcleod Morrison as a director on 9 March 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
14 Oct 2015	AA01	Previous accounting period extended from 30 December 2014 to 30 June 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
30 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 649,001	(5 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 649,001	(6 pages)
20 Oct 2014	TM01	Termination of appointment of Sagra Maceira De Rosen as a director on 30 September 2014	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 649,001	(6 pages)
20 Feb 2014	CH01	Director's details changed for Hugh Mcleod Morrison on 31 August 2013	(2 pages)