AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

Date	Type	Description	View / Download
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
18 Aug 2014	CH01	Director's details changed for Mr William George Halbert on 18 August 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 41,000,001	(5 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
17 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
08 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
16 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
24 Aug 2010	CH01	Director's details changed for Mr William George Halbert on 24 August 2010	(2 pages)
24 Aug 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
24 Aug 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
29 Jul 2009	288a	Director appointed mr william george halbert	(2 pages)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
15 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
03 Apr 2009	288b	Appointment terminated secretary denise robinson	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
12 Dec 2008	288b	Appointment terminated director malcolm fallen	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)

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