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AFI GROUP LIMITED

Company number 02888428

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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)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 June 2010	View PDF Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 June 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
26 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Timothy James Hector on 26 January 2010	View PDF Director's details changed for Timothy James Hector on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for John Duncan Hector on 26 January 2010	View PDF Director's details changed for John Duncan Hector on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Christopher Hector on 26 January 2010	View PDF Director's details changed for Mr Christopher Hector on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Annette Hector on 26 January 2010	View PDF Director's details changed for Annette Hector on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 14/09/09\gbp si 99196@0.01=991.96\gbp ic 8.04/1000\	View PDF Ad 14/09/09\gbp si 99196@0.01=991.96\gbp ic 8.04/1000\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288c	Director's change of particulars / christopher hector / 13/07/2009	View PDF Director's change of particulars / christopher hector / 13/07/2009 - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
09 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2008	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
23 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	363a	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 4@.001 £ ic 8/8	View PDF Ad 30/06/05--------- £ si 4@.001 £ ic 8/8 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided into 100,000 30/06/05	View PDF Resolutions RES13 ‐ Subdivided into 100,000 30/06/05 - link opens in a new window - 1 page (1 page)
21 Jul 2005	122	S-div 30/06/05	View PDF S-div 30/06/05 - link opens in a new window - 1 page (1 page)
15 Jul 2005	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jul 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	View PDF Accounting reference date extended from 31/12/04 to 30/06/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	CERTNM	Company name changed associated furniture industries (seating) LIMITED\certificate issued on 01/07/05	View PDF Company name changed associated furniture industries (seating) LIMITED\certificate issued on 01/07/05 - link opens in a new window - 2 pages (2 pages)

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