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ACFIN LICENSING LIMITED

Company number 06672034

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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)
17 Aug 2015 AR01 Annual return made up to 13 August 2015 no member list
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 13 August 2014 no member list
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 13 August 2013 no member list
29 Jul 2013 CH01 Director's details changed for Mr Stephen Peter Michael Skrein on 24 July 2013
13 Feb 2013 AP01 Appointment of Mr Jean-Michel Grand as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 13 August 2012 no member list
10 Nov 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
10 Nov 2011 AP01 Appointment of Mr Stephen Peter Michael Skrein as a director
10 Nov 2011 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 10 November 2011
01 Nov 2011 TM02 Termination of appointment of Graeme Nuttall as a secretary
01 Nov 2011 TM01 Termination of appointment of Graeme Nuttall as a director
01 Nov 2011 TM02 Termination of appointment of Simon Haynes as a secretary
17 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list
24 Aug 2010 CH03 Secretary's details changed for Simon Laurence Haynes on 13 August 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 363a Annual return made up to 13/08/09
24 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
24 Mar 2009 288a Secretary appointed simon laurence haynes
13 Aug 2008 NEWINC Incorporation