31 May 2016 |
gazette |
Gazette Dissolved Compulsory
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1 |
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15 Mar 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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30 Nov 2015 |
officers |
Termination of appointment of director (Jeremy Allen Whitlock)
|
1 |
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22 Sep 2015 |
officers |
Termination of appointment of director (Darra Martin Comyn)
|
2 |
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21 Sep 2015 |
officers |
Termination of appointment of director (Darra Martin Comyn)
|
2 |
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24 Aug 2015 |
officers |
Termination of appointment of director (Andrew Steven Olleveant)
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2 |
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09 Jul 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
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07 Apr 2015 |
officers |
Termination of appointment of director (Yann Eric Cherruau)
|
2 |
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07 Apr 2015 |
officers |
Appointment of director (Andrew Steven Olleveant)
|
3 |
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09 Dec 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
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28 Oct 2014 |
officers |
Appointment of director (Mr Yann Eric Cherruau)
|
2 |
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Total credits: 0
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27 Oct 2014 |
officers |
Appointment of director (Mr Jeremy Allen Whitlock)
|
2 |
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27 Oct 2014 |
officers |
Termination of appointment of director (Osman Shahenshah)
|
1 |
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23 Jun 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2014 |
officers |
Termination of appointment of secretary (Shirin Johri)
|
1 |
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Total credits: 0
|
11 Dec 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2013 |
officers |
Change of particulars for director (Dr Osman Shahenshah)
|
2 |
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10 Jan 2013 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2011 |
officers |
Appointment of secretary (Mr Elekwachi Ukwu)
|
1 |
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17 Feb 2011 |
officers |
Termination of appointment of director (Constantine Ogunbiyi)
|
1 |
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17 Feb 2011 |
officers |
Appointment of director (Mr Darra Martin Comyn)
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
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29 Dec 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2009 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2009 |
officers |
Director appointed mr constantine afolabi leo ogunbiyi
|
1 |
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07 Jan 2009 |
annual-return |
Return made up to 09/12/08; full list of members
|
3 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2008 |
officers |
Appointment terminated director evert mulder
|
1 |
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31 Jan 2008 |
annual-return |
Return made up to 09/12/07; full list of members
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2007 |
address |
Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ
|
1 |
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08 Oct 2007 |
address |
Registered office changed on 08/10/07 from: first floor 50 curzon street london W1J 7UW
|
1 |
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|
21 Apr 2007 |
capital |
Declaration of assistance for shares acquisition
|
21 |
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21 Apr 2007 |
incorporation |
Memorandum Articles
|
5 |
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21 Apr 2007 |
resolution |
Resolution
|
1 |
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12 Apr 2007 |
officers |
New secretary appointed
|
1 |
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|
12 Apr 2007 |
officers |
New director appointed
|
1 |
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|
12 Apr 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
12 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
08 Jan 2007 |
annual-return |
Return made up to 09/12/06; full list of members
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
08 Jan 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
26 Oct 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2006 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2006 |
accounts |
Accounting reference date shortened from 31/12/05 to 31/12/04
|
1 |
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|
23 Feb 2006 |
auditors |
Auditors Resignation Company
|
1 |
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|
05 Jan 2006 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2006 |
annual-return |
Return made up to 09/12/05; full list of members
|
7 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2005 |
address |
Registered office changed on 20/12/05 from: 110 cannon street london EC4N 6AR
|
1 |
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09 Apr 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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07 Apr 2005 |
address |
Registered office changed on 07/04/05 from: walton house 25 bitlon road rugby CV22 7AG
|
1 |
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07 Apr 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
07 Apr 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
07 Apr 2005 |
officers |
Director resigned
|
1 |
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|
05 Apr 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Mar 2005 |
miscellaneous |
Statement Of Affairs
|
15 |
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24 Mar 2005 |
capital |
Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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18 Feb 2005 |
address |
Registered office changed on 18/02/05 from: 23 grange close godalming surrey GU7 1XT
|
1 |
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|
18 Feb 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
18 Feb 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AFREN BLOCK ONE LIMITED", this will cost 1 document credit.
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|
15 Dec 2004 |
address |
Registered office changed on 15/12/04 from: suite 18 folkestone enterprise cen, shearway business park shearway road, folkestone kent CT19 4RH
|
1 |
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|
09 Dec 2004 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
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