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AFM GROUP LIMITED

Company number 02199714

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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)
08 Jul 2013 AP01 Appointment of Jeffrey Thomas Allen as a director on 26 June 2013
08 Jul 2013 AP01 Appointment of Derrick Osmond Boston as a director on 26 June 2013
08 Jul 2013 AP01 Appointment of Kimberly Ann Snyder as a director on 26 June 2013
08 Jul 2013 TM01 Termination of appointment of Steven Smith as a director on 26 June 2013
08 Jul 2013 TM01 Termination of appointment of Steven Smith as a director on 26 June 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Aug 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 CH01 Director's details changed for Mr Snehal Savjani on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Mr Snehal Savjani on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Steven Smith on 7 August 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AD02 Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom
23 Aug 2011 AD04 Register(s) moved to registered office address
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 AD03 Register(s) moved to registered inspection location
19 May 2011 AD02 Register inspection address has been changed
12 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from , Corporate Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB6 8GU on 9 July 2010
09 Jul 2010 AP04 Appointment of Pitsec Limited as a secretary
09 Jul 2010 TM02 Termination of appointment of Snehal Savjani as a secretary
17 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 TM02 Termination of appointment of Nigel Hurdle as a secretary
15 Jun 2010 TM01 Termination of appointment of Nigel Hurdle as a director