- Company Overview for AFFINION INTERNATIONAL LIMITED (01770908)
- Filing history for AFFINION INTERNATIONAL LIMITED (01770908)
- People for AFFINION INTERNATIONAL LIMITED (01770908)
- Charges for AFFINION INTERNATIONAL LIMITED (01770908)
- Registers for AFFINION INTERNATIONAL LIMITED (01770908)
- More for AFFINION INTERNATIONAL LIMITED (01770908)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Jul 1996 | 288 | New director appointed | |
28 Jun 1996 | 288 | New director appointed | |
28 Jun 1996 | 288 | New director appointed | |
02 May 1996 | AA | Full accounts made up to 30 June 1995 | |
21 Feb 1996 | 287 | Registered office changed on 21/02/96 from: 4,citadel place tinworth street london SE11 5EG | |
31 Jan 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/01 | |
19 Jan 1996 | 395 | Particulars of mortgage/charge | |
05 Jul 1995 | 363s |
Return made up to 18/07/95; no change of members
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04 Jul 1995 | 225(1) | Accounting reference date shortened from 31/07 to 30/06 | |
02 May 1995 | AA | Full accounts made up to 30 June 1994 | |
24 Mar 1995 | 225(1) | Accounting reference date extended from 30/06 to 31/07 | |
14 Jan 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Nov 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
28 Oct 1994 | 395 | Particulars of mortgage/charge | |
14 Jul 1994 | 363s |
Return made up to 18/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 18/07/94; no change of members |
07 Jun 1994 | AA |
Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 June 1993 |
21 Mar 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Mar 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Jul 1993 | 363s |
Return made up to 18/07/93; full list of members
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|
Request DocumentReturn made up to 18/07/93; full list of members |
23 Jun 1993 | 287 |
Registered office changed on 23/06/93 from: suite 25 bruges place randolph street london NW1 0TF
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|
Request DocumentRegistered office changed on 23/06/93 from: suite 25 bruges place randolph street london NW1 0TF |
30 Apr 1993 | AA |
Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 June 1992 |
21 Apr 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Apr 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
21 Apr 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Dec 1992 | 88(2)R |
Ad 01/12/92--------- £ si 588003@1=588003 £ ic 1695/589698
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/12/92--------- £ si 588003@1=588003 £ ic 1695/589698 |