AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Dirs report appoved dirbe auth to sign the report 11/09/2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
14 Feb 2017	CH01	Director's details changed for Mr Michele Conforti on 1 February 2017	(2 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,189,698	(3 pages)
19 Apr 2015	AP03	Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of Stephen David Dyde as a director on 2 April 2015	(2 pages)
19 Apr 2015	TM02	Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Stephen David Dyde as a director on 30 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Guillaume Vincent Huser as a director on 8 October 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
25 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
17 Jul 2013	CH01	Director's details changed for Mr Michele Conforti on 2 October 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
22 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
13 May 2011	AP03	Appointment of Mr Stephen David Dyde as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Michael Fahey as a secretary	(1 page)