AW RETAIL LIMITED

Company number 06879213

Date	Type	Description	View / Download
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
02 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,285,100	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
26 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AD02	Register inspection address has been changed from Citypoint 34Th Floor 1 Ropemaker Street London EC2Y 9AW	(1 page)
15 Feb 2011	AD01	Registered office address changed from Citypoint 34Th Floor 1 Ropemaker Street London EC2Y 9AW on 15 February 2011	(1 page)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 882,100	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 30/12/2009	(1 page)
18 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD01	Registered office address changed from 1 Ropemaker Street 15Th Floor London EC2Y 9HT on 18 June 2010	(1 page)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr. Hugh Mcleod Morrison on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Ms. Amanda Jane Wakeley on 1 October 2009	(2 pages)
19 Jan 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Apr 2009	NEWINC	Incorporation	(18 pages)