AFS (PENSION TRUSTEES) LIMITED

Company number 01233154

Date	Type	Description	View / Download
21 Jul 2010	CH01	Director's details changed for Mr Jon Christopher Wiggins on 18 January 2010	(3 pages)
12 Mar 2010	AP01	Appointment of Robert Henry Charles Plumb as a director	(3 pages)
12 Mar 2010	AP01	Appointment of Mark Edward Ridlington as a director	(3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(14 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Apr 2009	288a	Director appointed philip mark deignan	(1 page)
19 Jan 2009	288b	Appointment terminated director philip steel	(1 page)
07 Jan 2009	363a	Return made up to 15/11/08; full list of members	(7 pages)
11 Nov 2008	288b	Appointment terminated director carol roberts	(1 page)
17 Jul 2008	288a	Director appointed carol an roberts	(2 pages)
30 May 2008	288a	Director appointed jon christopher wiggins	(2 pages)
21 May 2008	288b	Appointment terminated director john dalton	(1 page)
25 Apr 2008	288b	Appointment terminated secretary andrew gaulter	(1 page)
25 Apr 2008	288a	Secretary appointed simon james cumming	(2 pages)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX	(1 page)
28 Nov 2007	363a	Return made up to 15/11/07; full list of members	(5 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	363a	Return made up to 15/11/06; full list of members	(6 pages)