AFFINIX LIMITED

Company number 03507618

Date	Type	Description	View / Download
24 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
14 May 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
05 Apr 2000	123	Nc inc already adjusted 24/07/99	(1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 6 cranmore house market cross malmesbury wiltshire SN16 9AS	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Mar 2000	363s	Return made up to 10/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(1 page)
06 Apr 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363s	Return made up to 10/02/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/03/99 363(353) ‐ Location of register of members address changed	(6 pages)
12 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	NEWINC	Incorporation	(17 pages)