AFFINITAS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/12/1211 December 2012 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/08/1213 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LISTER / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/06 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: FARTHING HOUSE 3 ARBOR MEADOWS WINNERSH READING BERKSHIRE RG41 5ED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/03 |
| 02/10/022 October 2002 | S366A DISP HOLDING AGM 11/09/02 S252 DISP LAYING ACC 11/09/02 S386 DISP APP AUDS 11/09/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: FARTHING HOUSE 3 ARBOR MEADOWS WINERSH WOKINGHAM BERKSHIRE RG41 5EL |
| 24/07/0224 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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