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AFC BOURNEMOUTH LIMITED

Company number 06632170

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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)
23 Feb 2012 CH01 Director's details changed for Mr Steven Michael Sly on 17 February 2012
02 Dec 2011 AP01 Appointment of Mr Nicholas Rothwell as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 250,004.00
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares converted 07/11/2011
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 AP01 Appointment of Mr Joshua Matthew Mitchell as a director
05 Sep 2011 AP01 Appointment of Mr Thomas Edmund Daniel Mitchell as a director
25 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Jul 2011 AA01 Previous accounting period shortened from 30 July 2010 to 29 July 2010
28 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 July 2010
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
01 Feb 2011 TM01 Termination of appointment of Adam Murry as a director
25 Oct 2010 AA Accounts for a small company made up to 31 July 2009
07 Oct 2010 AD01 Registered office address changed from , Fitness First Stadium Dean Court, Bournemouth, Dorset, BH7 7AF on 7 October 2010
30 Apr 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 July 2009
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2009 288a Director appointed adam christian murry
25 Jul 2009 288a Director appointed steven michael sly
25 Jul 2009 288a Director appointed neil christopher blake
25 Jul 2009 288a Director appointed edmund david mitchell