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AFTER DARK INVESTMENT LIMITED

Company number 04308771

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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)
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 42,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 42,000
30 Apr 2014 SH03 Purchase of own shares.
08 Apr 2014 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 42,000
08 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2014 TM01 Termination of appointment of Christopher Turner as a director
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
17 Sep 2013 SH08 Change of share class name or designation
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Apr 2012 SH03 Purchase of own shares.
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 46,346
20 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2012 SH06 Cancellation of shares. Statement of capital on 12 April 2012
  • GBP 39,846
12 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2012 AD01 Registered office address changed from 35 Plough Lane Purley Surrey CR8 3QJ United Kingdom on 11 April 2012
06 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009