AFFINITAS NETWORKS LIMITED
Company number 04218796 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 13 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR WILSON CHARLES COONEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM · 65 LEADENHALL STREET · LONDON · EC3A 2AD | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 11/10/2010 | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 01/11/2009 | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 22/07/2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ELLIOT | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HICHFIELD / 30/11/2007 | View document |
| 4 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: · 1 WAYSIDE COTTAGE NEWBURY ROAD · HURSTBOURNE TARRANT · ANDOVER · HAMPSHIRE SP11 0AR | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: · ENTERPRISE UNITS · ORDNANCE ROAD · TIDWORTH · WILTSHIRE SP9 7QD | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |