ALTERNATIVE FUTURES GROUP LIMITED

Company number 02679915

Date	Type	Description	View / Download
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(33 pages)
20 Nov 2013	TM01	Termination of appointment of Edward Pysden as a director	(1 page)
04 Nov 2013	AP01	Appointment of Ms Erica Beth Boardman as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Richard John Warwick Jones as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Robert Harris as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Andrew Charles Lomas as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Robert John Harris as a director	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Apr 2013	TM01	Termination of appointment of Douglas Haynes as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Roy Barker as a director	(1 page)
25 Jan 2013	AR01	Annual return made up to 6 January 2013 no member list	(5 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 54	(5 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(36 pages)
02 Nov 2012	TM01	Termination of appointment of Helena Culshaw as a director	(1 page)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2012	TM01	Termination of appointment of Sylvia Smith as a director	(1 page)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	(3 pages)
10 Jul 2012	AP03	Appointment of Ms Kirstine Fergusson as a secretary	(1 page)
10 Jul 2012	TM02	Termination of appointment of Samantha Proffitt as a secretary	(1 page)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 53	(5 pages)
02 Jul 2012	AP01	Appointment of Mr Peter Andrew Johns as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Andrew Paterson as a director	(1 page)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	(3 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50	(3 pages)

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