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AFV SIM LTD

Company number 05358130

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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 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 171
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 1,102
15 Apr 2014 AP02 Appointment of Pluto Services (Uk) Ltd as a director
07 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 101
07 Apr 2014 TM02 Termination of appointment of Sheila Hawes as a secretary
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Sheila Carol Hawes on 26 March 2013
27 Mar 2013 CH01 Director's details changed for Donald Hawes on 26 March 2013
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 101
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,000
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Donald Hawes on 28 February 2011
29 Dec 2010 AD01 Registered office address changed from Unit 1a Elbourne Trading Estate Crabtree Manorway South Belvedere Kent DA17 6AW on 29 December 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Donald Hawes on 9 February 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Mar 2009 363a Return made up to 09/02/09; full list of members