AFCW PLC

Company number 04764827

Date	Type	Description	View / Download
09 Apr 2010	AP01	Appointment of Mr David John Growns as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Ivor Heller as a director	(1 page)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
18 Jun 2009	363a	Return made up to 14/05/09; full list of members	(72 pages)
07 Jun 2009	288a	Director appointed mr matthew james crispin breach	(1 page)
07 Jun 2009	288b	Appointment terminated director marc jones	(1 page)
07 Jun 2009	288a	Secretary appointed mr william david charles	(1 page)
07 Jun 2009	288b	Appointment terminated secretary john samuelson	(1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(21 pages)
21 Jul 2008	363s	Return made up to 14/05/08; bulk list available separately	(10 pages)
19 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	(17 pages)
25 Jul 2007	363s	Return made up to 14/05/07; bulk list available separately	(11 pages)
25 Jul 2007	288a	New secretary appointed	(2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
04 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(16 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
22 Jun 2006	363s	Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Deferring repayment 30/03/06	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(16 pages)