AFFINITY DYNAMICS LIMITED
Company number 05481893 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM · GROUND FLOOR RIGHT 64 PAUL STREET · LONDON · EC2A 4NG | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HAJI-SAVVA | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | DIRECTOR APPOINTED MR. SOOBASCHAND SEEBALUCK | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HELL | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR. PETER SOTIRIS HAJI-SAVVA | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM · UNIT 2 5 BALDWIN STREET · LONDON · EC1V 9NU · UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 11 May 2012 | DIRECTOR APPOINTED MRS ISABELLE CAROLINA EVA HELENE HELL | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LOPEZ | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY YVON HELL | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MRS GERALDINE LOPEZ | View document |
| 30 Nov 2011 | SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAUXWELL | View document |
| 6 Sep 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LENUTA CIRSTEAN | View document |
| 24 Feb 2011 | SECRETARY APPOINTED MRS LENUTA CIRSTEAN | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM · FINSGATE · 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 14 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINER HARTWICH | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR SIMON DAVID HAUXWELL | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: · FIRST FLOOR · 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Sep 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |