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AFFINITUS GROUP LIMITED

Company number 02634375

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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)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 10,000.00 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 7,777.80	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 7,777.80 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	TM01	Termination of appointment of Derek Dilks as a director	View PDF Termination of appointment of Derek Dilks as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	CH01	Director's details changed for Svitlana Simmonds on 2 August 2012	View PDF Director's details changed for Svitlana Simmonds on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM02	Termination of appointment of Lee Uttridge as a secretary	View PDF Termination of appointment of Lee Uttridge as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	CH01	Director's details changed for Svitlana Simmonds on 11 December 2009	View PDF Director's details changed for Svitlana Simmonds on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	288c	Director's change of particulars / paul hardy / 31/07/2009	View PDF Director's change of particulars / paul hardy / 31/07/2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	288c	Director's change of particulars / svitlana simmonds / 01/06/2008	View PDF Director's change of particulars / svitlana simmonds / 01/06/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	288b	Appointment terminated director kim hardy	View PDF Appointment terminated director kim hardy - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated secretary kim hardy	View PDF Appointment terminated secretary kim hardy - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Secretary appointed lee uttridge	View PDF Secretary appointed lee uttridge - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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AFFINITUS GROUP LIMITED

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