AFREN BLOCK ONE LIMITED

Company number 05308518

Date	Type	Description	View / Download
29 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(15 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(12 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
26 Feb 2009	288a	Director appointed mr constantine afolabi leo ogunbiyi	(1 page)
07 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
17 Jul 2008	288b	Appointment terminated director evert mulder	(1 page)
31 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: first floor 50 curzon street london W1J 7UW	(1 page)
21 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288b	Secretary resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
08 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
16 Oct 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
23 Feb 2006	AUD	Auditor's resignation	(1 page)

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