AFFINITURE INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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AFFINITURE INVESTMENTS LIMITED

Company number 07685360

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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)
24 Apr 2012	CH01	Director's details changed for Mr Andrew Mark Wood on 24 April 2012	View PDF Director's details changed for Mr Andrew Mark Wood on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	SH02	Consolidation of shares on 22 December 2011	View PDF Consolidation of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 285	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 285 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 1000 ord shares of 0.10EACH to 100 ord of £1.00 each 22/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 1000 ord shares of 0.10EACH to 100 ord of £1.00 each 22/12/2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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