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AFFINUS LIMITED

Company number 06323234

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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)
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 6
03 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Feb 2012 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Aug 2011 AD02 Register inspection address has been changed
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Kevin Bowen Smith on 22 July 2010
10 Aug 2010 CH01 Director's details changed for Jonathan Alexander Fancey on 22 July 2010
10 Aug 2010 CH03 Secretary's details changed for Mrs Fiona Jane Maclean on 22 July 2010
27 Jul 2010 AD01 Registered office address changed from Brackenhurst Georges Lane Storrington Pulborough West Sussex RH20 3JH United Kingdom on 27 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 288c Director's change of particulars / kevin smith / 15/09/2009
18 Sep 2009 363a Return made up to 25/07/09; full list of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from oakleigh, adversane lane billingshurst west sussex RH14 9EG
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 363a Return made up to 25/07/08; full list of members
30 Sep 2008 288b Appointment terminated secretary elizabeth regan
29 Sep 2008 288a Secretary appointed mrs fiona jane maclean
01 Feb 2008 288b Director resigned
25 Jul 2007 NEWINC Incorporation