AFFINITY DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAJI-SAVVA |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR. SOOBASCHAND SEEBALUCK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HELL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR. PETER SOTIRIS HAJI-SAVVA |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS ISABELLE CAROLINA EVA HELENE HELL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LOPEZ |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY YVON HELL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS GERALDINE LOPEZ |
| 30/11/1130 November 2011 | SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAUXWELL |
| 06/09/116 September 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY LENUTA CIRSTEAN |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MRS LENUTA CIRSTEAN |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 14/07/1014 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINER HARTWICH |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR SIMON DAVID HAUXWELL |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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