- Company Overview for AFB LICENSING LIMITED (05415631)
- Filing history for AFB LICENSING LIMITED (05415631)
- People for AFB LICENSING LIMITED (05415631)
- Charges for AFB LICENSING LIMITED (05415631)
- More for AFB LICENSING LIMITED (05415631)
| 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) |
|---|---|---|---|
| 04 May 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 07 Apr 2017 | CH03 | Secretary's details changed for Mrs Sandra Denise Edwards on 6 April 2017 | |
| 06 Apr 2017 | CH01 | Director's details changed for Mr Lawrence Murray Cowan on 6 April 2017 | |
| 06 Apr 2017 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017 | |
| 06 Apr 2017 | CH01 | Director's details changed for Mr Clive Nicholas Reid on 6 April 2017 | |
| 06 Apr 2017 | CH01 | Director's details changed for Mr Clive Nicholas Reid on 6 April 2017 | |
| 01 Jun 2016 | AA | Full accounts made up to 30 November 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 16 Jun 2015 | MR01 | Registration of charge 054156310004, created on 15 June 2015 | |
| 04 Jun 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
| 26 Mar 2015 | AP03 | Appointment of Mrs Sandra Denise Edwards as a secretary on 1 December 2014 | |
| 13 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 | |
| 26 Feb 2015 | TM02 | Termination of appointment of Paul Anthony Candy as a secretary on 1 December 2014 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Paul Anthony Candy as a director on 1 December 2014 | |
| 19 Feb 2015 | MR01 | Registration of charge 054156310003, created on 19 February 2015 | |
| 20 May 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
| 10 Sep 2013 | TM01 | Termination of appointment of Nicholas Fisher as a director | |
| 10 Jul 2013 | MR01 | Registration of charge 054156310002 | |
| 07 Jun 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Full accounts made up to 30 November 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 26 May 2011 | AA | Accounts for a small company made up to 30 November 2010 |