AFFINITYSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM LINDFORS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O C/O BLAKE MORGAN LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 01/10/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 05/11/145 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | 31/05/02 STATEMENT OF CAPITAL GBP 1237.5 31/05/02 STATEMENT OF CAPITAL EUR 206.2 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS |
| 10/02/1210 February 2012 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/01/124 January 2012 | DISS40 (DISS40(SOAD)) |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 23/11/1023 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TUOMO TAPANI TILMAN / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LINDFORS / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VEIKKO HYYRYNEN / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VEIKKO HYYRYNEN / 30/09/2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; CHANGE OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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