AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
13 May 2011	TM02	Termination of appointment of Michael Fahey as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mr Guillaume Vincent Huser as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of David Palmer as a director	(1 page)
13 May 2011	TM01	Termination of appointment of William Graham as a director	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Mr David Graham Palmer on 1 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Michele Conforti on 1 July 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Steven Upshaw as a director	(2 pages)
04 Mar 2010	AP01	Appointment of William Charles Leval Graham as a director	(3 pages)
08 Sep 2009	288c	Secretary's change of particulars / michael fahey / 24/08/2009	(1 page)
10 Aug 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
19 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
07 Jul 2008	288c	Director's change of particulars / david palmer / 03/07/2008	(1 page)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
24 Jul 2007	363s	Return made up to 01/07/07; full list of members	(8 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
23 Apr 2007	288b	Director resigned	(1 page)
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
01 Nov 2006	288a	New director appointed	(3 pages)
03 Aug 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2004	(9 pages)

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