AFFINITY BUSINESS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEANETTE ROGER-LUND / 08/04/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEANETTE ROGER-LUND / 08/04/2011 |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 12 HORWOOD CLOSE RICKMANSWORTH HERTFORDSHIRE WD3 8RS |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROGER LUND / 08/04/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 14/11/0914 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROGER LUND / 04/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEANETTE ROGER-LUND / 04/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 12 HORWOOD RICKMANSWORTH HERTFORDSHIRE WD3 8RS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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