AFFINUS LIMITED

Company number 06323234

Date	Type	Description	View / Download
02 Jul 2018	CH01	Director's details changed for Mr Simon Poulter on 27 June 2018	(2 pages)
17 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
11 Oct 2017	CH01	Director's details changed for Mr Simon Poulter on 6 October 2017	(2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
02 Feb 2017	AD01	Registered office address changed from 71 Lower Street Pulborough 2134 West Sussex RH20 2AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 2 February 2017	(1 page)
03 Jan 2017	TM02	Termination of appointment of Jonathan Fancey as a secretary on 14 January 2016	(1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
16 Feb 2016	AD02	Register inspection address has been changed from Winterbourne House Sedgwick Park Horsham West Sussex RH13 6QQ England to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY	(1 page)
09 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 6	(5 pages)
02 Dec 2015	AD01	Registered office address changed from 90 Long Acre Covent Garden London Uk WC2E 9RZ to 71 Lower Street Pulborough 2134 West Sussex RH20 2AY on 2 December 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mr Jonathan Fancey as a secretary on 30 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Jonathan Alexander Fancey as a director on 20 November 2015	(1 page)
19 Nov 2015	TM02	Termination of appointment of Fiona Jane Maclean as a secretary on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Simon Poulter as a director on 19 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Daniel Anthony Probert as a director on 19 November 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 6	(5 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Bowen Smith as a director on 5 January 2015	(1 page)
16 Sep 2014	CH01	Director's details changed for Kevin Bowen Smith on 1 September 2012	(2 pages)
11 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6	(6 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 6	(6 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 6	(3 pages)