AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Company number 05985358

Date	Type	Description	View / Download
22 Oct 2014	TM01	Termination of appointment of Andrew Bishop as a director on 30 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Albert Louis Swanson on 7 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Kenichi Nara on 7 August 2014	(2 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AP04	Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Robert Maxey Crowder on 31 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Joseph Edward Gallagher on 31 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Roy Stoneham as a secretary on 13 July 2014	(1 page)
28 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 193,500	(13 pages)
26 Nov 2013	CH01	Director's details changed for Mr Robert Maxey Crowder on 1 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Joseph Edward Gallagher on 1 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Albert Louis Swanson on 1 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Kenichi Nara on 1 November 2013	(2 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr Roy Stoneham on 1 November 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Albert Louis Swanson as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Joseph Edward Gallagher as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Robert Maxey Crowder as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Kenichi Nara as a director	(2 pages)
02 Oct 2013	AP03	Appointment of Mr Roy Stoneham as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Christopher Reid as a secretary	(1 page)
02 Oct 2013	TM01	Termination of appointment of Christopher Reid as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)