10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
02 Apr 2012	AD01	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2 April 2012	(1 page)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
01 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
23 Feb 2012	CERTNM	Company name changed alexander forbes financial services affinity LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-22 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(9 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
16 Feb 2011	CH01	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Tony O'dwyer on 24 August 2010	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Jun 2010	AD02	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom	(1 page)
13 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(13 pages)
27 Apr 2010	AD01	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon CR9 9AF on 27 April 2010	(1 page)
26 Apr 2010	AD01	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 26 April 2010	(1 page)
26 Apr 2010	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010	(1 page)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD04	Register(s) moved to registered office address	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
07 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 30/09/2008	(1 page)
28 May 2008	AA	Full accounts made up to 31 March 2008	(16 pages)