AFFINITY MANAGEMENT GROUP LTD
Company number 06370043 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED STEVEN JAMES PRICE | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILSON COONEY | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 1 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015 | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON CHARLES COONEY / 22/09/2015 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM · 286A HIGH STREET · DORKING · SURREY · RH4 1QT | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 19 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Dec 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR WILSON CHARLES COONEY | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 3 Dec 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual Accounts For Year Ended 30/09/12 | View document |
| 15 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 28 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2011 | FIRST GAZETTE | View document |
| 10 Feb 2011 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 31/07/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 01/09/2010 | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM · 65 LEADENHALL STREET · LONDON · EC3A 2AD | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 22/07/2009 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY GLENN HIRCHFIELD | View document |
| 22 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | SECRETARY APPOINTED MR GLENN FRASER HIRCHFIELD | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MR GLENN FRASER HIRCHFIELD | View document |
| 23 Dec 2008 | FIRST GAZETTE | View document |
| 13 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |