AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
13 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Oct 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: axis park, 10 hurricane way langley slough berkshire SL3 8US	(1 page)
19 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
16 Mar 2005	288a	New secretary appointed	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Jul 2004	363s	Return made up to 01/07/04; full list of members	(8 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: wexham springs framewood road slough berkshire SL3 6PJ	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
22 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
25 Jun 2003	288a	New director appointed	(1 page)
13 May 2003	288a	New secretary appointed	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)