AFC BOURNEMOUTH LIMITED

Company number 06632170

Date	Type	Description	View / Download
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 12,310,004	(3 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,810,004	(3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 10,410,004	(3 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	(9 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 8,410,004	(4 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ 11/12/2013	(1 page)
27 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2013	AP01	Appointment of Mr John Joseph O'neill as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Joshua Mitchell as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Edmund Mitchell as a director	(1 page)
04 Oct 2013	TM02	Termination of appointment of Brenda Mitchell as a secretary	(1 page)
30 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	(24 pages)
30 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	(22 pages)
22 Aug 2013	AP03	Appointment of Mrs Brenda Evelyn Mitchell as a secretary	(2 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 7,660,004	(3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013	(12 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 7,260,004	(4 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Steven Sly as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Alexey Panferov as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Mikhail Vladimirovich Ponomarev as a director	(2 pages)