AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

Date	Type	Description	View / Download
06 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
08 Oct 2007	363a	Return made up to 06/05/07; full list of members; amend	(5 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/09/07	(2 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(24 pages)
28 Sep 2006	AUD	Auditor's resignation	(1 page)
16 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
23 Dec 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
06 May 2005	363s	Return made up to 06/05/05; full list of members	(2 pages)
05 May 2005	CERTNM	Company name changed torch communications LIMITED\certificate issued on 05/05/05	(3 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
14 Jun 2004	363a	Return made up to 06/05/04; full list of members	(5 pages)
14 Dec 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
18 Sep 2003	288b	Director resigned	(1 page)
24 May 2003	363a	Return made up to 06/05/03; full list of members	(5 pages)

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