AFL UK LTD

Company number 03643211

Date	Type	Description	View / Download
01 Mar 2011	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
01 Feb 2011	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH03	Secretary's details changed for Eva Monica Kalawski on 2 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Eva Monica Kalawski on 11 August 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Jul 2009	288b	Appointment terminate, director george ronald smith logged form	(1 page)
26 Jun 2009	288b	Appointment terminated director caroline welch-ballentine	(1 page)
24 Jun 2009	288a	Director and secretary appointed eva monica kalawski	(2 pages)
24 Jun 2009	288a	Director appointed ian michael stuart downie	(2 pages)
24 Jun 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
24 Jun 2009	288b	Appointment terminated director hubert angleys	(1 page)
24 Jun 2009	288b	Appointment terminated director roger lehmann	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 1 park row leeds west yorkshire LS1 5AB	(1 page)
11 Jun 2009	288a	Director appointed caroline delia welch-ballentine	(1 page)
10 Jun 2009	288b	Appointment terminated director george smith	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
20 Jun 2008	288a	Director appointed hubert angleys	(1 page)
20 Jun 2008	288b	Appointment terminated director frank den brok	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2005	(14 pages)