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AFFINION INTERNATIONAL LIMITED

Company number 01770908

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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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
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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
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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
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Request DocumentAd 01/12/92--------- £ si 588003@1=588003 £ ic 1695/589698