All Saints Retail Limited

Company Name	All Saints Retail Limited
Company Status	Active
Company Number	04096157
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Place 6 Corbet Place Spitalfields London E1 6NN

Secretary Name	Peter James Wood
Nationality	British
Status	Current
Appointed	31 January 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Jacks Place 6 Corbet Place Spitalfields London E1 6NN

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Ms Catherine Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Michael Patrick Dunne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Millstone Close Sutton Coldfield B76 1TX

Secretary Name	Yvonne Martin
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Millstone Close Sutton Coldfield B76 1TX

Director Name	Stuart Gardener Trevor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	1 Great Titchfield Street London W1W 8AU

Director Name	Kevin Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Royden Hall Road East Peckham Kent TN12 5NH

Secretary Name	James Walter Grant
Nationality	British
Status	Resigned
Appointed	04 July 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Accountant
Correspondence Address	20 Marcos Road Canvey Island Essex SS8 7LE

Director Name	Mr Andras Szirtes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	15 December 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 87 Marylebone High Street London W1U 4QU

Director Name	Mr James Walter Grant
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Marcos Road Canvey Island Essex SS8 7LE

Director Name	Basola Valles
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Investment Manager
Correspondence Address	Flat 3 19 Hyde Park Square London W2 2JR

Director Name	Anthony Harry Bogod
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2009)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	4 Marsh Close London NW7 4NY

Director Name	Stephen Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 16 December 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	23 Compton Road London N1 2PB

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 October 2008(7 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 March 2009)
Role	CEO
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Einar Sigurdsson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 March 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2011)
Role	Banker
Country of Residence	Iceland
Correspondence Address	Norobrun 12 104 Reykjavik Reykjavic Iceland

Director Name	Johann Reyndal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 March 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2011)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	Hofgardar 21 Seltjarnarnes 170

Director Name	Mr Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(10 years, 6 months after company formation)
Appointment Duration	1 week (resigned 18 May 2011)
Role	Investor
Country of Residence	Bahamas
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(10 years, 6 months after company formation)
Appointment Duration	1 week (resigned 18 May 2011)
Role	Partner
Country of Residence	London
Correspondence Address	21-24 Grosvenor Place London SW1X 7HF

Director Name	Michael Blitzer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	767 Third Avenue 22nd Floor New York New York 10017 United States

Director Name	Mr David Joseph Oddi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2012)
Role	Investor
Country of Residence	Investor
Correspondence Address	767 Third Avenue 22nd Floor New York 10017 United States

Director Name	Rachael Anne Wagner
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2011(10 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Fabrice Aurelien Chesnais
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7FH

Director Name	Rory O'Connor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 July 2019)
Role	Investment Professional Pe
Country of Residence	California Usa
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	William Pak Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jacks Place Unites C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matteo Cora
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2016(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Lion Capital 21 Grosvenor Place London SW1X 7HF

Director Name	Ms Daphne Maud Arnoldine Dovermann
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 2019(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.allsaints.com

Location

Registered Address	Jack's Place Units C15-C17 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17.2k at £0.01	Lion/heaven Uk Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£231,328,330
Gross Profit	£155,453,976
Net Worth	-£122,635,646
Cash	£23,788,526
Current Liabilities	£38,046,072

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

13 March 2009	Delivered on: 25 March 2009 Satisfied on: 16 May 2011 Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties in Such Capacity the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the pik creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 July 2007	Delivered on: 27 July 2007 Satisfied on: 10 July 2009 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 2007	Delivered on: 27 July 2007 Satisfied on: 10 July 2009 Persons entitled: Landsbanki Islands H.F. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 8 March 2006 Satisfied on: 19 March 2009 Persons entitled: Kevin Stanford Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 2021	Delivered on: 25 February 2021 Satisfied on: 26 January 2022 Persons entitled: Lion/Heaven UK Limited (As Lender) Classification: A registered charge Fully Satisfied
11 September 2001	Delivered on: 13 September 2001 Satisfied on: 19 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 2010	Delivered on: 8 October 2010 Satisfied on: 16 May 2011 Persons entitled: Kaupthing Bank Hf (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the mezzanine creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights claims title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2001	Delivered on: 10 April 2001 Satisfied on: 12 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 October 2008	Delivered on: 18 October 2008 Persons entitled: Friends Provident Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£132,187.50 in accordance with the rent deposit deed see image for full details. Outstanding
20 August 2008	Delivered on: 2 September 2008 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£18330 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding
14 January 2002	Delivered on: 16 January 2002 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,420.00. Outstanding
23 March 2022	Delivered on: 24 March 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property is subject to a charge under the debenture. Please see cl 3 of the debenture for more details. Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clauses 3.2 and 3.3(a), the chargors have granted security over all material land (as defined therein).. Clause 3.3 creates a fixed charge over specified intellectual property and intellectual property (as defined in the debenture), which includes, among others, the ip with ip title â€œallsaints flora mortisâ€ which is registered with the UK intellectual property office. Please see the debenture for further details.. A fixed charge is given over all material land or intellectual property rights from time to time owned by the company. Outstanding
16 October 2020	Delivered on: 20 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Trademark '1-11-607 E1 6NN' with trade mark registration number 008592305. for further details of intellectual property charged, please see the instrument. Outstanding
28 February 2018	Delivered on: 1 March 2018 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
14 September 2017	Delivered on: 21 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Us trade mark 4082003 and others. For more details of intellectual property charged see the instrument. Outstanding
14 September 2017	Delivered on: 18 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Particulars: Trademark number: 2304606. see instrument for further details. Outstanding
20 July 2011	Delivered on: 4 August 2011 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£18,330.00 and all other monies due or to become due from the company to the chargee. Particulars: The tenant charges its inteest in the deposit account see image for full details. Outstanding
26 July 2010	Delivered on: 28 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 September 2009	Delivered on: 1 October 2009 Persons entitled: Brixton (Westbrook, Trafford Park) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See image for full details. Outstanding
8 July 2009	Delivered on: 10 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 November 2017	Group of companies' accounts made up to 28 January 2017 (43 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	All of the property or undertaking has been released from charge 10 (5 pages)
1 November 2017	All of the property or undertaking has been released from charge 12 (5 pages)
21 September 2017	Registration of charge 040961570016, created on 14 September 2017 (51 pages)
18 September 2017	Registration of charge 040961570015, created on 14 September 2017 (73 pages)
7 November 2016	Group of companies' accounts made up to 30 January 2016 (49 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
11 October 2016	Appointment of Mr Matteo Cora as a director on 30 September 2016 (2 pages)
10 October 2016	Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016 (1 page)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 171.71 (7 pages)
7 November 2014	Group of companies' accounts made up to 2 February 2014 (30 pages)
7 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 171.71 (7 pages)
7 November 2014	Group of companies' accounts made up to 2 February 2014 (30 pages)
9 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 171.71 (8 pages)
4 November 2013	Group of companies' accounts made up to 3 February 2013 (29 pages)
4 November 2013	Group of companies' accounts made up to 3 February 2013 (29 pages)
3 May 2013	Appointment of William Pak Kim as a director (3 pages)
24 December 2012	Termination of appointment of Kevin Stanford as a director (2 pages)
20 December 2012	Secretary's details changed for Peter James Wood on 25 October 2012 (3 pages)
19 December 2012	Director's details changed for Peter James Wood on 25 October 2012 (3 pages)
19 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (16 pages)
5 November 2012	Group of companies' accounts made up to 29 January 2012 (34 pages)
24 April 2012	Termination of appointment of Michael Blitzer as a director (2 pages)
24 April 2012	Termination of appointment of David Oddi as a director (2 pages)
20 April 2012	Termination of appointment of Rachael Wagner as a director (2 pages)
20 April 2012	Appointment of Rory O'connor as a director (3 pages)
30 January 2012	Termination of appointment of Stephen Craig as a director (2 pages)
29 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (20 pages)
1 November 2011	Group of companies' accounts made up to 30 January 2011 (36 pages)
5 August 2011	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)
5 August 2011	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)
4 August 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 June 2011	Appointment of Michael Blitzer as a director (3 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (17 pages)
13 June 2011	Appointment of Robert Darwent as a director (3 pages)
13 June 2011	Termination of appointment of Robert Darwent as a director (2 pages)
9 June 2011	Appointment of David Joseph Oddi as a director (3 pages)
6 June 2011	Termination of appointment of Johann Reyndal as a director (2 pages)
6 June 2011	Termination of appointment of Einar Sigurdsson as a director (2 pages)
6 June 2011	Appointment of Fabrice Aurelien Chesnais as a director (3 pages)
27 May 2011	Termination of appointment of Lyndon Lea as a director (2 pages)
27 May 2011	Change of share class name or designation (2 pages)
27 May 2011	Appointment of Rachael Anne Wagner as a director (3 pages)
26 May 2011	Particulars of variation of rights attached to shares (3 pages)
26 May 2011	Change of share class name or designation (2 pages)
23 May 2011	Appointment of Lyndon Lea as a director (3 pages)
18 May 2011	Resolutions RES13 ‐ Section 291 04/05/2011 (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 February 2011	Appointment of Peter James Wood as a secretary (3 pages)
14 February 2011	Auditor's resignation (2 pages)
8 February 2011	Appointment of Peter James Wood as a director (3 pages)
8 February 2011	Termination of appointment of Jamie Grant as a director (2 pages)
8 February 2011	Termination of appointment of James Grant as a secretary (2 pages)
3 February 2011	Auditor's resignation (1 page)
19 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (17 pages)
12 October 2010	Resolutions RES13 ‐ Approve documents 30/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 13 (17 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 April 2010	Group of companies' accounts made up to 31 January 2010 (31 pages)
20 November 2009	Director's details changed for Jamie Grant on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Johann Reyndal on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Stephen Craig on 25 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for Einar Sigurdsson on 25 October 2009 (2 pages)
9 November 2009	Termination of appointment of Anthony Bogod as a director (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
14 July 2009	Group of companies' accounts made up to 1 February 2009 (30 pages)
14 July 2009	Group of companies' accounts made up to 1 February 2009 (30 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 July 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 April 2009	Director appointed einar sigurdsson (1 page)
9 April 2009	Resolutions RES13 ‐ Facility agreement 13/03/2009 (5 pages)
4 April 2009	Director appointed johann reyndal (1 page)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
30 March 2009	Return made up to 25/10/08; full list of members; amend (8 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 9 (13 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 March 2009	Ad 13/03/09\gbp si [email protected]=0.01\gbp ic 170.85/170.86\ (2 pages)
23 March 2009	Ad 13/03/09\gbp si [email protected]=1\gbp ic 169.85/170.85\ (2 pages)
23 March 2009	Appointment terminated director gunnar sigurdsson (1 page)
12 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 February 2009	Return made up to 25/10/08; full list of members (10 pages)
27 October 2008	Appointment terminated director basola valles (1 page)
27 October 2008	Appointment terminated director andras szirtes (1 page)
27 October 2008	Director appointed gunnar sigurdsson (2 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
10 October 2008	Memorandum and Articles of Association (12 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2008	Memorandum and Articles of Association (12 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
26 August 2008	Ad 11/04/08-18/05/08\gbp si [email protected]=16.85\gbp ic 153/169.85\ (2 pages)
26 August 2008	Full accounts made up to 3 February 2008 (27 pages)
26 August 2008	Full accounts made up to 3 February 2008 (27 pages)
26 August 2008	Registered office changed on 26/08/2008 from, c/o hamiltons meriden house, 6 great cornbow, halesowen, west midlands, B63 3AB (1 page)
29 July 2008	Memorandum and Articles of Association (12 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2007	Return made up to 25/10/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 January 2007 (21 pages)
3 August 2007	Director's particulars changed (1 page)
27 July 2007	Particulars of mortgage/charge (12 pages)
27 July 2007	Particulars of mortgage/charge (12 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (3 pages)
2 January 2007	Ad 15/12/06--------- Â£ si [email protected]=53 Â£ ic 100/153 (2 pages)
29 December 2006	Memorandum and Articles of Association (12 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
7 December 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
1 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
4 January 2006	Accounts for a medium company made up to 31 January 2005 (18 pages)
23 November 2005	Return made up to 25/10/05; full list of members (3 pages)
11 November 2005	New secretary appointed (4 pages)
11 November 2005	Secretary resigned (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2005	New director appointed (2 pages)
2 February 2005	Return made up to 25/10/04; full list of members; amend (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 March 2004	Director's particulars changed (1 page)
31 October 2003	Return made up to 25/10/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 March 2003	New director appointed (2 pages)
17 March 2003	Secretary's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 25/10/02; full list of members (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: st josephs court, trindle road, dudley, west midlands DY2 7AU (1 page)
29 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 25/10/01; full list of members (6 pages)
4 October 2001	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Registered office changed on 02/07/01 from: hamilton house 6 great cornbow, halesowen, west midlands B63 3AB (1 page)
2 July 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
12 June 2001	Accounting reference date shortened from 31/10/01 to 31/01/01 (1 page)
10 April 2001	Particulars of mortgage/charge (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
25 October 2000	Incorporation (17 pages)

All Saints Retail Limited

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