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APPLIANCE MEGASTORE LTD

Company number 08198928

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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)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Jason David Shaw as a director	View PDF Appointment of Mr Jason David Shaw as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Margaret Cameron as a director	View PDF Termination of appointment of Margaret Cameron as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	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 - 3 pages (3 pages)
24 Aug 2013	MR01	Registration of charge 081989280001	View PDF Registration of charge 081989280001 - link opens in a new window - 26 pages (26 pages)
09 Apr 2013	TM01	Termination of appointment of Andrew Yates as a director	View PDF Termination of appointment of Andrew Yates as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr Richard Ian George as a director	View PDF Appointment of Mr Richard Ian George as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP01	Appointment of Mrs Margaret Cameron as a director	View PDF Appointment of Mrs Margaret Cameron as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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