AFP SERVICES LIMITED

Company number 04511386

Date	Type	Description	View / Download
23 Jan 2014	SH02	Sub-division of shares on 31 December 2013	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdividing 31/12/2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
20 Dec 2012	TM01	Termination of appointment of Stuart Jones as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Sep 2011	TM01	Termination of appointment of Charlotte Peel as a director	(1 page)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
24 Aug 2011	AP01	Appointment of Mr Stuart Derrick Jones as a director	(2 pages)
03 May 2011	AD01	Registered office address changed from , the Business Exchange Rockingham Road, Kettering, Northants, NN16 8JX, England on 3 May 2011	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
07 Dec 2010	AP01	Appointment of Mrs Charlotte Clare Masterton Peel as a director	(2 pages)
07 Dec 2010	AD01	Registered office address changed from , Ancaster Lodge, 104 Main Road, Wilby, Northamptonshire, NN8 2UE on 7 December 2010	(1 page)
07 Dec 2010	AP03	Appointment of Mrs Joanne Wendy White as a secretary	(1 page)
07 Dec 2010	TM02	Termination of appointment of Charlotte Peel as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
07 Sep 2010	CH01	Director's details changed for Edmund Richard Peel on 14 August 2010	(2 pages)
19 Apr 2010	SH02	Statement of capital on 30 March 2010 GBP 100	(5 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
21 Aug 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
29 Sep 2008	363a	Return made up to 14/08/08; full list of members	(5 pages)

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