AFI GROUP LIMITED

Company number 01169953

Date	Type	Description	View / Download
15 Apr 2010	CH01	Director's details changed for Mr David Cyril Shipman on 15 April 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for David Cyril Shipman on 9 November 2009	(1 page)
12 Jan 2010	TM02	Termination of appointment of David Ridge as a secretary	(1 page)
11 Jan 2010	AP03	Appointment of Mr David Anthony Mcnicholas as a secretary	(1 page)
11 Jan 2010	AP01	Appointment of Mr David Anthouny Mcnicholas as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of David Ridge as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Jan 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	363s	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Feb 2007	AA	Accounts for a small company made up to 13 April 2006	(7 pages)
20 Nov 2006	363s	Return made up to 09/11/06; full list of members	(7 pages)
29 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2006	225	Accounting reference date shortened from 13/04/07 to 31/12/06	(1 page)
19 May 2006	225	Accounting reference date shortened from 31/05/06 to 13/04/06	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX	(1 page)