AFRY CAPITAL LIMITED

Company number 03639550

Date	Type	Description	View / Download
27 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(9 pages)
26 Oct 2010	CH01	Director's details changed for Brett Guy Hutton on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Bengt Hammar on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Svante Adde on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Thomas William Stuart Blake on 28 September 2010	(2 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 637,600	(3 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(17 pages)
29 Apr 2010	TM01	Termination of appointment of Teuvo Salminen as a director	(1 page)
27 Apr 2010	AP01	Appointment of Dr Norbert Maximillian Gorny as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Suvi Anttila as a director	(1 page)
25 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Accounts made up to 31 December 2008	(17 pages)
24 Apr 2009	288a	Director appointed mr teuvo aulis salminen	(2 pages)
24 Apr 2009	288b	Appointment terminated director jukka nyrola	(1 page)
24 Apr 2009	288b	Appointment terminated director john lindahl	(1 page)
12 Nov 2008	288a	Director appointed mrs suvi paivi marjut anttila	(2 pages)
12 Nov 2008	363a	Return made up to 28/09/08; full list of members	(6 pages)
08 Oct 2008	288a	Director appointed mr thomas william stuart blake	(1 page)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(16 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 18 savile row london W1S 3PW	(1 page)
27 Feb 2008	288a	Director appointed john lindahl	(2 pages)
19 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2007	288a	New secretary appointed	(1 page)