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AFG REDFYRE LIMITED

Company number 00480274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	CERTNM	Company name changed dixon street LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-31	View PDF Company name changed dixon street LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-03-31 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	View PDF Director's details changed for Shaun Michael Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	View PDF Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288c	Director's change of particulars / arg corporate services LIMITED / 13/10/2008	View PDF Director's change of particulars / arg corporate services LIMITED / 13/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288c	Director's change of particulars / afg nominees LIMITED / 13/10/2008	View PDF Director's change of particulars / afg nominees LIMITED / 13/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	View PDF Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Aug 2008	288a	Director appointed shaun michael smith	View PDF Director appointed shaun michael smith - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2008	288c	Director's change of particulars / afg corporate services LIMITED / 12/05/2008	View PDF Director's change of particulars / afg corporate services LIMITED / 12/05/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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