AFREN GABON LIMITED

Company number 05608523

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(16 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Feb 2011	AP03	Appointment of Mr Elekwachi Ukwu as a secretary	(1 page)
17 Feb 2011	TM01	Termination of appointment of Constantine Ogunbiyi as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Darra Martin Comyn as a director	(2 pages)
09 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(15 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(12 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Feb 2009	288a	Director appointed mr constantine afolabi leo ogunbiyi	(1 page)
09 Feb 2009	288b	Appointment terminated director nicholas johnson	(1 page)
01 Dec 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jul 2008	288b	Appointment terminated director evert mulder	(1 page)
30 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 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: 50 curzon street london W1J 7UW	(1 page)
07 Sep 2007	288a	New secretary appointed	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
18 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(1 page)
27 Mar 2006	225	Accounting reference date shortened from 30/11/06 to 31/12/05	(1 page)

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