AFS LONDON LIMITED

Company number 04254134

Date	Type	Description	View / Download
07 Jul 2005	123	Nc inc already adjusted 08/06/05	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2005	88(2)R	Ad 31/03/05--------- £ si 100000@1=100000 £ ic 525000/625000	(2 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
05 Jan 2005	88(2)R	Ad 01/01/04-30/12/04 £ si 375000@1	(2 pages)
06 Aug 2004	288a	New secretary appointed;new director appointed	(1 page)
06 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Apr 2003	88(2)R	Ad 17/07/01-31/12/02 £ si 225000@1	(3 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2003	123	£ nc 300000/1000000 31/12/02	(1 page)
04 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jan 2003	363s	Return made up to 17/07/02; full list of members	(7 pages)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 179 great portland street london W1W 5LS	(1 page)
03 Apr 2002	88(2)R	Ad 20/02/02--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)