AFFINION INTERNATIONAL LIMITED

Company number 01770908

Date	Type	Description	View / Download
23 Dec 2002	288c	Director's particulars changed	(1 page)
23 Dec 2002	288c	Secretary's particulars changed	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
28 May 2002	288c	Secretary's particulars changed	(1 page)
28 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	288c	Secretary's particulars changed	(1 page)
07 May 2002	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
13 Aug 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: wexham springs framewood road, wexham slough berkshire SL3 6PH	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: churchill house chalvey road east slough berkshire SL1 2LS	(1 page)
28 Jul 2000	363s	Return made up to 18/07/00; full list of members	(6 pages)
31 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
04 Aug 1999	363s	Return made up to 18/07/99; full list of members	(6 pages)
02 Jul 1999	288c	Director's particulars changed	(1 page)
14 May 1999	288c	Director's particulars changed	(1 page)
11 Mar 1999	288a	New secretary appointed	(2 pages)