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AFFINITY FINANCIAL AWARENESS LIMITED

Company number 05246999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 90
04 Feb 2015 SH03 Purchase of own shares.
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into purchase contract 01/01/2015
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 CH03 Secretary's details changed for Miss Abbe Dragunas on 1 September 2012
23 May 2013 MR01 Registration of charge 052469990001
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 CH03 Secretary's details changed for Miss Abbe Dragunas on 25 May 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from , 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UL on 30 September 2011
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Christine Dorothy Dragunas on 6 February 2010
13 May 2010 CH01 Director's details changed for Richard Campbell on 6 February 2010
13 May 2010 CH03 Secretary's details changed for Miss Abbe Dragunas on 13 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007