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AFFINITY PETCARE UK LIMITED

Company number 04471100

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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)
18 Dec 2008	88(2)	Ad 28/11/08\gbp si 500000@1=500000\gbp ic 1100000/1600000\	View PDF Ad 28/11/08\gbp si 500000@1=500000\gbp ic 1100000/1600000\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
16 Oct 2008	288c	Director and secretary's change of particulars / francese civit / 16/10/2008	View PDF Director and secretary's change of particulars / francese civit / 16/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288a	Director appointed mario franques viscarri	View PDF Director appointed mario franques viscarri - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288b	Appointment terminated director carlos cordomi	View PDF Appointment terminated director carlos cordomi - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
11 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 700000@1=700000 £ ic 400000/1100000	View PDF Ad 17/11/06--------- £ si 700000@1=700000 £ ic 400000/1100000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	123	Nc inc already adjusted 17/11/06	View PDF Nc inc already adjusted 17/11/06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
09 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 399998@1=399998 £ ic 2/400000	View PDF Ad 02/12/05--------- £ si 399998@1=399998 £ ic 2/400000 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	123	Nc inc already adjusted 02/12/05	View PDF Nc inc already adjusted 02/12/05 - link opens in a new window - 1 page (1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
11 Aug 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
13 Sep 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
16 Aug 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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