AFFINITY BARS & RESTAURANTS LIMITED

Company number 08105952

Date	Type	Description	View / Download
24 Jun 2013	SH02	Consolidation of shares on 18 September 2012	(5 pages)
31 Oct 2012	AD01	Registered office address changed from , Fifth Floor Julco House 26/28 Gt Portland Street, London, W1W 8AS, United Kingdom on 31 October 2012	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Richard John Fulford-Smith as a director	(3 pages)
26 Sep 2012	AP01	Appointment of Mrs Anna Katherine Fulford-Smith as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Nathan Jerome Armit as a director	(3 pages)
20 Sep 2012	AP01	Appointment of James Mclean as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Simon Patrick Wainwright as a director	(3 pages)
20 Sep 2012	AP03	Appointment of Andrew Herbert Wettern as a secretary	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Nigel Sutcliffe as a director	(2 pages)
17 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
16 Aug 2012	CERTNM	Company name changed truffle root PLC\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-14	(2 pages)
16 Aug 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Woodberry Secretarial Limited as a director	(2 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)