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AAF LIMITED

Company number 00875806

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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)
08 Jul 2010 CH01 Director's details changed for Mr Kevin Gerard Lynch on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Darren Allsopp on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Ian Phillip Creasey on 7 July 2010
29 Mar 2010 AP01 Appointment of Ms Voon Ping Chen as a director
29 Mar 2010 AP01 Appointment of Mr Benny Woon Khin Liow as a director
29 Mar 2010 AP01 Appointment of Mr Ian Phillip Creasey as a director
29 Mar 2010 AP01 Appointment of Mr Robert Carling as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 07/07/09; full list of members
16 Jul 2009 288a Director appointed mr kevin gerard lynch
13 Jul 2009 288b Appointment terminated director toshinari oka
13 Jul 2009 288b Appointment terminated secretary darren allsopp
13 Jul 2009 288a Secretary appointed mr ian phillip creasey
14 Jul 2008 363a Return made up to 07/07/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 288a Director appointed mr toshinari oka
28 Mar 2008 288b Appointment terminated director stephen kapsalis
30 Nov 2007 403b Declaration of mortgage charge released/ceased
11 Jul 2007 363a Return made up to 07/07/07; full list of members
11 Jul 2007 288b Director resigned
22 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
13 Jun 2007 AUD Auditor's resignation
10 May 2007 AA Full accounts made up to 30 June 2006
24 Jul 2006 363a Return made up to 07/07/06; full list of members
21 Mar 2006 288a New director appointed