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AFRICAN REVIVAL

Company number 05169063

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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)
03 Apr 2017 TM01 Termination of appointment of David John Leeper as a director on 31 March 2017
17 Mar 2017 AP01 Appointment of Mr Roy Sidney De Boise as a director on 15 March 2017
24 Feb 2017 AD01 Registered office address changed from Garrick House, 161 High Street Hampton Hill Middx TW12 1NG to 159a High Street Hampton Hill Middlesex TW12 1NL on 24 February 2017
23 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 MA Memorandum and Articles of Association
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Glen William James as a director on 1 April 2016
14 Apr 2016 CH01 Director's details changed for Anthony Dennis Martin Allen on 25 June 2014
14 Apr 2016 TM01 Termination of appointment of Helen Watson as a director on 1 April 2016
16 Mar 2016 TM01 Termination of appointment of Elizabeth Ann Stafford Kennedy as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Jacqueline Linda Lodge as a director on 8 March 2016
24 Feb 2016 TM01 Termination of appointment of Diane Chilangwa Farmer as a director on 18 December 2015
11 Dec 2015 AP01 Appointment of Mr Bernard John Stevens as a director on 19 October 2015
10 Dec 2015 TM01 Termination of appointment of Glen William James as a director on 30 November 2015
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Antoine Stevens Pesenti as a director on 8 June 2015
14 Sep 2015 TM01 Termination of appointment of Antoine Stevens Pesenti as a director on 8 June 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
25 Mar 2015 AUD Auditor's resignation
28 Oct 2014 AP01 Appointment of Mr David John Leeper as a director on 28 July 2014
10 Oct 2014 AP01 Appointment of Ms Jacqueline Linda Lodge as a director
10 Oct 2014 AP01 Appointment of Mr Antoine Stevens Pesenti as a director
10 Oct 2014 TM01 Termination of appointment of Edward Fawcett as a director on 4 October 2014