AFENTRA (UK) LTD

Company number 04087253

Date	Type	Description	View / Download
13 Mar 2015	TM01	Termination of appointment of Philip Leighton Frank as a director on 13 March 2015	(1 page)
19 Nov 2014	AP03	Appointment of Mr Gavin Johnston Milne as a secretary on 10 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of Andrew John Smith as a secretary on 10 November 2014	(1 page)
11 Nov 2014	ANNOTATION	Clarification Form CH03 was removed from the public register on 23/04/2015 as it was invalid or ineffective.
17 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(4 pages)
06 Sep 2013	TM01	Termination of appointment of Angus Macaskill as a director on 16 August 2013	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
18 Dec 2012	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG on 18 December 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AP03	Appointment of Mr Andrew John Smith as a secretary on 13 September 2012	(1 page)
16 Oct 2012	TM02	Termination of appointment of Michelle Churchward as a secretary on 13 September 2012	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
14 Jun 2012	AP01	Appointment of Mr Philip Leighton Frank as a director on 14 June 2012	(2 pages)
18 Oct 2011	AP03	Appointment of Miss Michelle Churchward as a secretary on 18 October 2011	(1 page)
18 Oct 2011	TM02	Termination of appointment of Jonathan Robert Cooper as a secretary on 18 October 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 18 October 2011	(1 page)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Joseph Grosse as a director on 3 October 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
09 Nov 2010	AP01	Appointment of Mr Angus Macaskill as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
14 Oct 2010	CH03	Secretary's details changed for Dr Jonathan Robert Cooper on 9 October 2010	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(35 pages)