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AFI BIDCO LIMITED

Company number 08397852

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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)
07 Jun 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
07 Jun 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
07 Jun 2013 TM01 Termination of appointment of Roger Hart as a director
07 Jun 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
07 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Jun 2013 AP01 Appointment of Oliver John Tudor Jones as a director
07 Jun 2013 AP01 Appointment of Kajen Mohanadas as a director
07 Jun 2013 AP03 Appointment of Kajen Mohanadas as a secretary
05 Jun 2013 MR01 Registration of charge 083978520001
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
22 May 2013 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 22 May 2013
02 May 2013 CERTNM Company name changed aghoco 1140 LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution
11 Feb 2013 NEWINC Incorporation