BANK FASHION LIMITED

Company Documents

Date	Description
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM HOLLINSBROOK WAY PILSWORTH BURY LANCASHIRE BL9 8RR View Document
27/11/1427 November 2014	DIRECTOR APPOINTED ALAN PAUL GAYNOR View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR PETER COWGILL View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MILLIGAN View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View Document
01/10/141 October 2014	SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN View Document
08/05/148 May 2014	AUDITOR'S RESIGNATION View Document
06/05/146 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 View Document
25/02/1425 February 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
03/12/133 December 2013	DIRECTOR APPOINTED GWYNNETH MARY MILLIGAN View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR PETER ALECOCK View Document
16/08/1316 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View Document
13/08/1313 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
06/03/136 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
08/02/138 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
02/02/132 February 2013	FULL ACCOUNTS MADE UP TO 02/02/13 View Document
29/02/1229 February 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
28/01/1228 January 2012	FULL ACCOUNTS MADE UP TO 28/01/12 View Document
21/04/1121 April 2011	FACILITY AGREEMENT 11/04/2011 View Document
28/03/1128 March 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT View Document
02/03/112 March 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
29/01/1129 January 2011	FULL ACCOUNTS MADE UP TO 29/01/11 View Document
06/09/106 September 2010	SAIL ADDRESS CREATED View Document
06/09/106 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
04/09/104 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010 View Document
13/08/1013 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
29/07/1029 July 2010	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
14/07/1014 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009 View Document
10/03/1010 March 2010	22/02/10 NO CHANGES View Document
15/02/1015 February 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/1030 January 2010	FULL ACCOUNTS MADE UP TO 30/01/10 View Document
23/10/0923 October 2009	SECRETARY APPOINTED JANE MARIE BRISLEY View Document
23/10/0923 October 2009	APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL View Document
24/02/0924 February 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
30/05/0830 May 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
13/02/0813 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/02/0813 February 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/02/0813 February 2008	FACILITY AGREEMENT 29/01/08 View Document
03/02/083 February 2008	FULL ACCOUNTS MADE UP TO 03/02/08 View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document
17/01/0817 January 2008	ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/01/08 View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
23/12/0723 December 2007	REGISTERED OFFICE CHANGED ON 23/12/07 FROM: UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG View Document
23/12/0723 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
21/12/0721 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/12/0721 December 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/077 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/09/075 September 2007	NEW SECRETARY APPOINTED View Document
05/09/075 September 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	NEW DIRECTOR APPOINTED View Document
08/03/078 March 2007	DIRECTOR RESIGNED View Document
08/03/078 March 2007	SECRETARY RESIGNED View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
02/06/062 June 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 34 JETSON STREET ABBEY HAY MANCHESTER M18 8SZ View Document
10/05/0610 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG View Document
08/03/068 March 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
12/12/0512 December 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 View Document
31/08/0531 August 2005	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
06/06/056 June 2005	VARYING SHARE RIGHTS AND NAMES View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/05/0520 May 2005	ADOPT ARTICLES 19/04/05 FIN ASSIST IN SHARE ACQ 19/04/05 View Document

18/05/0518 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/05/0518 May 2005	SECRETARY RESIGNED View Document
28/04/0528 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/04/0527 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/04/0527 April 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/04/0513 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0513 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/04/0513 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/03/0515 March 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View Document
11/12/0411 December 2004	NC INC ALREADY ADJUSTED 25/11/04 View Document
11/12/0411 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/05/0426 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0426 March 2004	SECRETARY RESIGNED View Document
26/03/0426 March 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View Document
29/02/0429 February 2004	FULL ACCOUNTS MADE UP TO 29/02/04 View Document
06/12/036 December 2003	NEW SECRETARY APPOINTED View Document
06/06/036 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/03/0317 March 2003	� NC 500000/541336 28/02/03 View Document
17/03/0317 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	DIRECTOR RESIGNED View Document
17/03/0317 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/03/0317 March 2003	NC INC ALREADY ADJUSTED 28/02/03 View Document
17/03/0317 March 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/03/0317 March 2003	VARYING SHARE RIGHTS AND NAMES View Document
11/03/0311 March 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View Document
28/02/0328 February 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
26/02/0326 February 2003	COMPANY NAME CHANGED A G SPORTS LIMITED CERTIFICATE ISSUED ON 26/02/03 View Document
12/04/0212 April 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View Document
28/02/0228 February 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
28/03/0128 March 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View Document
28/02/0128 February 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
26/06/0026 June 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View Document
28/02/0028 February 2000	FULL ACCOUNTS MADE UP TO 28/02/00 View Document
28/02/9928 February 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
26/02/9926 February 1999	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS View Document
13/05/9813 May 1998	� NC 1000/500000 26/03/91 View Document
13/05/9813 May 1998	� SR 135334@1 10/02/97 View Document
13/05/9813 May 1998	NC INC ALREADY ADJUSTED 26/03/91 View Document
13/05/9813 May 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/91 View Document
08/04/988 April 1998	REGISTERED OFFICE CHANGED ON 08/04/98 FROM: G OFFICE CHANGED 08/04/98 25 CHESTERGATE MACCLESFIELD CHESHIRE View Document
27/03/9827 March 1998	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View Document
28/02/9828 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
14/03/9714 March 1997	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS View Document
04/03/974 March 1997	DIRECTOR RESIGNED View Document
04/03/974 March 1997	POS 10/02/97 View Document
28/02/9728 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
20/03/9620 March 1996	RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS View Document
28/02/9628 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View Document
21/06/9521 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9521 June 1995	SECRETARY'S PARTICULARS CHANGED View Document
06/03/956 March 1995	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View Document
28/02/9528 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
03/03/943 March 1994	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View Document
28/02/9428 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
28/04/9328 April 1993	NEW DIRECTOR APPOINTED View Document
08/03/938 March 1993	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS View Document
28/02/9328 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
12/05/9212 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/9227 April 1992	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS View Document
29/02/9229 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View Document
02/12/912 December 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
06/06/916 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/919 April 1991	NEW SECRETARY APPOINTED View Document
06/03/916 March 1991	REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
06/03/916 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/03/916 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/03/916 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/02/9122 February 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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