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AFB COMPANY SECRETARIAL SERVICES LIMITED

Company number 04236560

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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)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	CH01	Director's details changed for Mr Timothy David Hague on 30 August 2011	View PDF Director's details changed for Mr Timothy David Hague on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Joanne Hague on 30 August 2011	View PDF Director's details changed for Joanne Hague on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH03	Secretary's details changed for Timothy David Hague on 30 August 2011	View PDF Secretary's details changed for Timothy David Hague on 30 August 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Joanne Hague on 1 June 2010	View PDF Director's details changed for Joanne Hague on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288a	Secretary appointed timothy david hague	View PDF Secretary appointed timothy david hague - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated secretary rosemary hague	View PDF Appointment terminated secretary rosemary hague - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW	View PDF Registered office changed on 24/03/07 from: 3 coldharbour business park sherborne dorset DT9 4JW - link opens in a new window - 1 page (1 page)
20 Jun 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
25 Jun 2005	363s	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)

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