AFG MARKETING TECHNOLOGIES LTD

Company number 09053240

Date	Type	Description	View / Download
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
23 Apr 2018	CH01	Director's details changed for Mr William George Brock on 14 April 2018	(2 pages)
23 Apr 2018	PSC04	Change of details for Mr William George Brock as a person with significant control on 14 April 2018	(2 pages)
04 Apr 2018	SH06	Cancellation of shares. Statement of capital on 27 February 2018 GBP 895	(4 pages)
04 Apr 2018	SH03	Purchase of own shares.	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Neil Alexander Thomson on 30 October 2017	(2 pages)
20 Nov 2017	PSC04	Change of details for Mr Matthew Peter Thomas Dyke as a person with significant control on 30 October 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Matthew Peter Thomas Dyke on 30 October 2017	(2 pages)
20 Nov 2017	PSC04	Change of details for Mr William George Brock as a person with significant control on 30 October 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr William George Brock on 30 October 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 Oct 2017	TM01	Termination of appointment of Matthew John Law as a director on 29 September 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 920.00	(4 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
06 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 900	(6 pages)
07 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 900	(6 pages)
23 Dec 2014	CH01	Director's details changed for Mr Matthew Peter Thomas Dyke on 27 November 2014	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 900 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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