AFCO DEVELOPMENT S.A. LTD

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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15/07/1015 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM

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27/01/1027 January 2010 DIRECTOR APPOINTED VASILIKI SPANOU

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENGEHAM

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ENGEHAM / 30/07/2008

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10/07/0910 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/12/0310 December 2003 COMPANY NAME CHANGED AFCO ENTERPRISES LTD CERTIFICATE ISSUED ON 10/12/03

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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11/09/0311 September 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR'S PARTICULARS CHANGED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 22 PARADE MANSIONS HENDON LONDON NW4 3XJ

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 COMPANY NAME CHANGED AFCO TRADING LTD CERTIFICATE ISSUED ON 28/02/03

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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11/10/0211 October 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 Incorporation

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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