AFG NOMINEES LIMITED

Company number 00174116

Date	Type	Description	View / Download
14 Jul 2009	363a	21/06/09 no member list	(3 pages)
20 Nov 2008	190	Location of debenture register	(1 page)
14 Nov 2008	353	Location of register of members	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
15 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
02 Jan 2008	288b	Director resigned	(1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
27 Jun 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
12 Jun 2006	288a	New director appointed	(3 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Jun 2005	363a	Return made up to 21/06/05; full list of members	(3 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	288c	Director's particulars changed	(1 page)
04 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
25 Aug 2004	363a	Return made up to 21/06/03; no change of members	(4 pages)
19 Jul 2004	363a	Return made up to 21/06/04; full list of members	(2 pages)
16 Jul 2004	288c	Secretary's particulars changed	(1 page)
30 Jun 2004	190	Location of debenture register	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
13 Mar 2003	353	Location of register of members	(1 page)

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