FRIENDS ALF LIMITED

Company number 02294610

Date	Type	Description	View / Download
05 Jul 2013	TM01	Termination of appointment of David Hynam as a director	(1 page)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
26 Jul 2012	SH02	Consolidation of shares on 19 July 2012	(5 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION Amount paid up on ordinary shares is £0.000000065359477	(15 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1.00	(4 pages)
22 Dec 2011	SH20	Statement by directors	(3 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
15 Mar 2011	CERTNM	Company name changed axa life finance LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Oct 2010	AP01	Appointment of Lindsay Clare J'afari-Pak as a director	(3 pages)
12 Oct 2010	AUD	Auditor's resignation	(2 pages)

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