AFB LICENSING LIMITED

Company number 05415631

Date	Type	Description	View / Download
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
01 Mar 2011	TM01	Termination of appointment of Julie Parsons as a director	(1 page)
18 Oct 2010	CH01	Director's details changed for Nicholas Fisher on 15 October 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
01 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
02 Jul 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
22 May 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
29 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
15 Feb 2008	288a	New director appointed	(1 page)
16 Jul 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
24 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
05 Jul 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
22 May 2006	123	Nc inc already adjusted 11/11/05	(2 pages)
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
22 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)
18 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2005	288b	Secretary resigned	(1 page)