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AFX INTERNATIONAL LIMITED

Company number 04734776

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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)
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
18 May 2006 363s Return made up to 15/04/06; full list of members
01 Mar 2006 AA Accounts made up to 30 April 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2005 363s Return made up to 15/04/05; full list of members
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 31/01/05
24 Feb 2005 AA Accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 15/04/04; full list of members
09 Sep 2004 288a New secretary appointed
06 Jul 2004 CERTNM Company name changed airfreight express international LIMITED\certificate issued on 06/07/04
04 Jun 2004 288c Director's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 69 southampton row london WC1B 4ET
22 Dec 2003 288b Secretary resigned
03 Jun 2003 288c Director's particulars changed
21 May 2003 287 Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
15 Apr 2003 NEWINC Incorporation