- Company Overview for AAF LIMITED (00875806)
- Filing history for AAF LIMITED (00875806)
- People for AAF LIMITED (00875806)
- Charges for AAF LIMITED (00875806)
- More for AAF LIMITED (00875806)
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) |
---|---|---|---|
08 Jul 2010 | CH01 | Director's details changed for Carmella Marie Serapiglia Wantland on 7 July 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Mr Kevin Gerard Lynch on 7 July 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Darren Allsopp on 7 July 2010 | |
07 Jul 2010 | CH03 | Secretary's details changed for Mr Ian Phillip Creasey on 7 July 2010 | |
29 Mar 2010 | AP01 | Appointment of Ms Voon Ping Chen as a director | |
29 Mar 2010 | AP01 | Appointment of Mr Benny Woon Khin Liow as a director | |
29 Mar 2010 | AP01 | Appointment of Mr Ian Phillip Creasey as a director | |
29 Mar 2010 | AP01 | Appointment of Mr Robert Carling as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
16 Jul 2009 | 288a | Director appointed mr kevin gerard lynch | |
13 Jul 2009 | 288b | Appointment terminated director toshinari oka | |
13 Jul 2009 | 288b | Appointment terminated secretary darren allsopp | |
13 Jul 2009 | 288a | Secretary appointed mr ian phillip creasey | |
14 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
03 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Mar 2008 | 288a | Director appointed mr toshinari oka | |
28 Mar 2008 | 288b | Appointment terminated director stephen kapsalis | |
30 Nov 2007 | 403b | Declaration of mortgage charge released/ceased | |
11 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
11 Jul 2007 | 288b | Director resigned | |
22 Jun 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
13 Jun 2007 | AUD | Auditor's resignation | |
10 May 2007 | AA | Full accounts made up to 30 June 2006 | |
24 Jul 2006 | 363a | Return made up to 07/07/06; full list of members |