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AFRICA 95

Company number 02813337

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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)
18 May 2016 AR01 Annual return made up to 27 April 2016 no member list
18 May 2016 TM01 Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016
18 May 2016 TM01 Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016
18 May 2016 TM01 Termination of appointment of Jonathan Francis Taylor, Cbe as a director on 31 March 2016
18 May 2016 TM01 Termination of appointment of Emma Harriet Nicholson as a director on 31 March 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
23 Jul 2015 CERTNM Company name changed africa 95\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-07-03
23 Jul 2015 MISC NE01 form
23 Jul 2015 CONNOT Change of name notice
25 May 2015 AR01 Annual return made up to 27 April 2015 no member list
24 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
05 Feb 2015 TM01 Termination of appointment of Michael Douglas Mcwilliam, Kcmg as a director on 20 January 2015
12 May 2014 AR01 Annual return made up to 27 April 2014 no member list
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 27 April 2013 no member list
17 May 2013 CH01 Director's details changed for Sir Michael Douglas Mcwilliam on 4 August 2012
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 27 April 2012
28 Jun 2012 AP01 Appointment of Frank Laurence Cockroft as a director on 22 February 2012
28 Jun 2012 AP01 Appointment of Ellah Wakatama Allfrey Obe as a director on 22 February 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 27 April 2011 no member list
13 May 2011 CH01 Director's details changed for John Robert Niepold on 28 April 2010
13 May 2011 CH01 Director's details changed for Baroness Emma Harriet Nicholson on 28 April 2010