GEMINI AFFINITAS LIMITED

Company number 02495045

Date	Type	Description	View / Download
23 Jul 2008	288a	Director appointed matthew scott dean	(2 pages)
23 Jul 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
07 Jul 2008	288b	Appointment Terminated Director daryl paton	(1 page)
07 Jul 2008	288b	Appointment Terminated Secretary nicola paterson	(1 page)
07 Jul 2008	288b	Appointment Terminated Director graham ridgway	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
25 Apr 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
31 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
15 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	363s	Return made up to 23/04/07; no change of members	(7 pages)
03 Aug 2007	363(288)	Director's particulars changed;director resigned
03 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Jun 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Jun 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
23 Jun 2005	363(288)	Secretary resigned
23 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2004	363s	Return made up to 23/04/04; full list of members	(12 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2004	288b	Director resigned	(1 page)