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AFG CONSUMER LIMITED

Company number 02142575

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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 made up to 31 December 2011	View PDF Accounts 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 made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
28 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)
28 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CERTNM	Company name changed aga rangemaster LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-29	View PDF Company name changed aga rangemaster LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-29 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-29 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts 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)
07 Aug 2009	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)
14 Jul 2009	363a	09/07/09 no member list	View PDF 09/07/09 no member list - link opens in a new window - 3 pages (3 pages)
17 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 made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
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)
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	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)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of 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)

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