AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

Date	Type	Description	View / Download
08 May 2015	TM01	Termination of appointment of Albert Louis Swanson as a director on 7 May 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Alan Geoffrey Richardson as a director on 26 March 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Phillip Llewellyn Edwards on 13 February 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
22 Oct 2014	TM01	Termination of appointment of Gianfranco Grillo as a director on 30 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Andrew Bishop as a director on 30 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AP04	Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 4 August 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,700	(19 pages)
14 Jul 2014	TM02	Termination of appointment of Roy Stoneham as a secretary on 13 July 2014	(1 page)
30 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Nov 2013	TM01	Termination of appointment of Christopher Reid as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Chao Wei as a director	(2 pages)
02 Oct 2013	AP03	Appointment of Mr Roy Stoneham as a secretary	(1 page)
01 Oct 2013	AP01	Appointment of Mr Kheng Seng as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Albert Louis Swanson as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Christopher Reid as a secretary	(1 page)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(22 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(19 pages)
14 Jun 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(20 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)