ALL SAINTS RETAIL LIMITED

Company number 04096157

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of Rachael Wagner as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Stephen Craig as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(20 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 30 January 2011	(36 pages)
05 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(3 pages)
05 Aug 2011	AP01	Appointment of Kevin Gerald Stanford as a director ANNOTATION The date of appointment, service address and business occupation on the AP01 were removed form the public register on 16/01/12 as they are invalid or ineffective	(4 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
29 Jun 2011	AP01	Appointment of Michael Blitzer as a director	(3 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jun 2011	TM01	Termination of appointment of Robert Darwent as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Robert Darwent as a director	(3 pages)
09 Jun 2011	AP01	Appointment of David Joseph Oddi as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Fabrice Aurelien Chesnais as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Johann Reyndal as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Einar Sigurdsson as a director	(2 pages)
27 May 2011	AP01	Appointment of Rachael Anne Wagner as a director	(3 pages)
27 May 2011	TM01	Termination of appointment of Lyndon Lea as a director	(2 pages)
27 May 2011	SH08	Change of share class name or designation	(2 pages)
26 May 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 May 2011	SH08	Change of share class name or designation	(2 pages)
23 May 2011	AP01	Appointment of Lyndon Lea as a director	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 291 04/05/2011	(2 pages)