AFFECTORS NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 05/10/115 October 2011 | SAIL ADDRESS CHANGED FROM: C/O WEBSTER ASSOCIATES EASTLANDS COURT ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP ENGLAND |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 31 SWANS REACH FALMOUTH TR11 5GG |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM HILLIER / 05/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAC HILLIER / 05/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: HOLLY BANK SALTBOX ROAD MYLOR FALMOUTH CORNWALL TR11 3NW |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0025 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 19 FISHER AVENUE HILLMORTON RUGBY WARWICKSHIRE CV22 5HN |
| 25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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