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AFAG LIMITED

Company number 04645431

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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)
18 Feb 2013 CH01 Director's details changed for Daniela Karena Ford on 18 February 2013
18 Feb 2013 CH03 Secretary's details changed for Daniela Karena Ford on 18 February 2013
19 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
26 Sep 2012 AD01 Registered office address changed from 44 Heron Island Caversham Reading Berkshire RG4 8DQ on 26 September 2012
29 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363s Return made up to 23/01/08; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 23/01/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
31 Mar 2006 363s Return made up to 23/01/06; change of members
18 Jan 2006 288a New secretary appointed
02 Dec 2005 288b Secretary resigned;director resigned
21 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 23/01/05; full list of members
09 Nov 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288c Director's particulars changed
29 Oct 2004 288b Secretary resigned
22 Oct 2004 288c Director's particulars changed