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AFB1 LIMITED

Company number 02919144

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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)
01 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: unit 11 enterprise park sundon park road luton beds LU3 3GB	View PDF Registered office changed on 07/12/05 from: unit 11 enterprise park sundon park road luton beds LU3 3GB - link opens in a new window - 1 page (1 page)
01 Jun 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
14 May 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2002	CERTNM	Company name changed concrete repairs & fixing servic es LTD\certificate issued on 02/07/02	View PDF Company name changed concrete repairs & fixing servic es LTD\certificate issued on 02/07/02 - link opens in a new window - 2 pages (2 pages)
26 Jun 2002	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 13 pages (13 pages)
17 Jun 2002	363s	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 17/06/02	View PDF Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 - link opens in a new window - 6 pages (6 pages)
28 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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