AF AFFINITY LIMITED

Company number 01525687

Date	Type	Description	View / Download
12 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(4 pages)
12 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(22 pages)
12 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
12 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100,100	(7 pages)
10 Mar 2015	AP01	Appointment of Mr Richard John Hirst as a director on 29 January 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Christopher Papworth as a director on 6 January 2015	(1 page)
14 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(4 pages)
14 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(22 pages)
14 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
14 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,100	(7 pages)
28 Feb 2014	CH01	Director's details changed for Christopher Papworth on 28 February 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Peter Hamish Crick on 28 February 2014	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Henry Edwards as a director	(1 page)
23 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 January 2013	(4 pages)
23 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
18 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(1 page)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(22 pages)
14 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(17 pages)
31 May 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
23 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(17 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 100,100	(4 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)