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AF PREMIER LTD

Company number 08442276

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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)
30 Jan 2015	AP01	Appointment of Mr Andrew Lazarus as a director on 31 December 2014	View PDF Appointment of Mr Andrew Lazarus as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	ANNOTATION	Rectified The SH01 was removed from the public register on 05/02/2016 pursuant to order of court
22 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company shares converted 04/07/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company shares converted 04/07/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
06 Nov 2013	CH01	Director's details changed for Mr Spencer Dryer on 23 October 2013	View PDF Director's details changed for Mr Spencer Dryer on 23 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AD01	Registered office address changed from , 136 - 138, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BB, United Kingdom on 6 November 2013	View PDF Registered office address changed from , 136 - 138, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BB, United Kingdom on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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