AFREN CI (UK) LIMITED

Company number 05841133

Date	Type	Description	View / Download
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(16 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(16 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)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(12 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
09 Feb 2009	288b	Appointment terminated director nicholas johnson	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
17 Jul 2008	288b	Appointment terminated director evert mulder	(1 page)
07 Jul 2008	288c	Director's change of particulars / osman shahenshah / 05/07/2008	(1 page)
07 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jan 2008	CERTNM	Company name changed afren production & shipping limi ted\certificate issued on 11/01/08	(2 pages)
06 Dec 2007	AA	Total exemption full 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: first floor 50 curzon street london W1J 7UW	(1 page)
07 Sep 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
09 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
30 Apr 2007	288a	New director appointed	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)

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