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REAL AFFINITY PLC

Company number 03471448

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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)
26 Jan 2007 88(2)R Ad 09/01/07--------- £ si 45454545@.001=45454 £ ic 3070524/3115978
08 Nov 2006 88(2)R Ad 04/10/06--------- £ si 388100000@.001= 388100 £ ic 2682424/3070524
06 Oct 2006 288c Director's particulars changed
23 Aug 2006 88(2)R Ad 02/08/06--------- £ si 5738000@.001=5738 £ ic 2676686/2682424
21 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
20 Jul 2006 88(2)R Ad 06/07/06-07/07/06 £ si 770153843@.001= 770153 £ ic 1906533/2676686
28 Jun 2006 123 Nc inc already adjusted 14/01/06
26 May 2006 88(2)R Ad 30/03/06--------- £ si 960000000@.001= 960000 £ ic 946533/1906533
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 88(2)R Ad 28/04/06--------- £ si 284680000@.001= 284680 £ ic 661853/946533
24 Apr 2006 288a New director appointed
21 Feb 2006 288b Director resigned
14 Feb 2006 363s Return made up to 26/11/05; bulk list available separately
08 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Aug 2005 287 Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA
25 Jul 2005 288b Director resigned
28 Jun 2005 88(2)R Ad 10/06/05--------- £ si 273031110@.001= 273031 £ ic 275437/548468
18 May 2005 288b Director resigned
18 May 2005 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
16 Mar 2005 88(2)R Ad 17/02/05--------- £ si 28042144@.001=28042 £ ic 247395/275437