AFFINITUS GROUP LIMITED

Company number 02634375

Date	Type	Description	View / Download
05 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Svitlana Simmonds on 2 August 2012	(2 pages)
05 Sep 2012	TM02	Termination of appointment of Lee Uttridge as a secretary	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Aug 2010	CH01	Director's details changed for Svitlana Simmonds on 11 December 2009	(2 pages)
09 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
17 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
17 Aug 2009	288c	Director's change of particulars / paul hardy / 31/07/2009	(2 pages)
19 Nov 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
19 Nov 2008	288c	Director's change of particulars / svitlana simmonds / 01/06/2008	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
05 Jun 2008	288b	Appointment terminated director kim hardy	(1 page)
09 May 2008	288b	Appointment terminated secretary kim hardy	(1 page)
09 May 2008	288a	Secretary appointed lee uttridge	(1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	363s	Return made up to 01/08/07; full list of members	(8 pages)
22 Sep 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
17 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)