AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

Date	Type	Description	View / Download
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
02 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(19 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Oct 2011	AP01	Appointment of Koullis Aza as a director	(3 pages)
29 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(19 pages)
28 Jul 2011	TM01	Termination of appointment of Justin Niles as a director	(1 page)
23 Jun 2011	AA	Accounts made up to 31 December 2010	(21 pages)
19 Nov 2010	MISC	Section 519	(1 page)
04 Nov 2010	AUD	Auditor's resignation	(1 page)
27 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(19 pages)
26 Aug 2010	CH01	Director's details changed for Michael James Downie on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Alan Geoffrey Richardson on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Alan Stanley Keizer on 1 October 2009	(2 pages)
02 Aug 2010	AA	Accounts made up to 31 December 2009	(21 pages)
29 Jan 2010	TM01	Termination of appointment of Alison Hill as a director	(1 page)
02 Sep 2009	363a	Return made up to 16/07/09; full list of members	(11 pages)
13 Aug 2009	288a	Director appointed alison jane hill	(1 page)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(19 pages)
10 Jul 2009	88(2)	Ad 01/02/09\gbp si 100@1=100\gbp ic 100200/100300\	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 01/02/09	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2009	288b	Appointment terminated director graham lipson	(1 page)
07 Jun 2009	288b	Appointment terminated director anthony mackenzie	(1 page)