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AFH STORES UK LIMITED

Company number 06423604

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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)
15 Dec 2008 288a Director appointed david cupps
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auditors appointed 06/10/2008
28 Oct 2008 288b Appointment terminated director eric pittore
28 Oct 2008 288a Director appointed eric pittore
20 Oct 2008 288b Appointment terminated director daniel petronella
20 Oct 2008 288b Appointment terminated director michael kramer
24 Jul 2008 288a Director appointed alvaro bellon
19 Mar 2008 288a Director appointed daniel petronella
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Secretary resigned
04 Dec 2007 88(2)R Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/01/09
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New director appointed
03 Dec 2007 288a New secretary appointed
09 Nov 2007 NEWINC Incorporation