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R3: AFFINITY ALLIANCE LTD

Company number 03821275

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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)
13 Feb 2014	CH01	Director's details changed for Mr Ian Derek Cordwell on 2 February 2014	View PDF Director's details changed for Mr Ian Derek Cordwell on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Stephen Andrew Joseph Mann on 2 February 2014	View PDF Director's details changed for Mr Stephen Andrew Joseph Mann on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AD01	Registered office address changed from Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL on 12 February 2014	View PDF Registered office address changed from Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL on 12 February 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM02	Termination of appointment of Robert Proudman as a secretary	View PDF Termination of appointment of Robert Proudman as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Mr James Conroy Henderson as a director	View PDF Appointment of Mr James Conroy Henderson as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Ian Derek Cordwell as a director	View PDF Appointment of Mr Ian Derek Cordwell as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Stephen Andrew Joseph Mann as a director	View PDF Appointment of Mr Stephen Andrew Joseph Mann as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
06 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 Jun 2010	SH02	Statement of capital on 1 April 2010 GBP 2	View PDF Statement of capital on 1 April 2010 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
10 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	288c	Director and secretary's change of particulars / robert proudman / 10/08/2009	View PDF Director and secretary's change of particulars / robert proudman / 10/08/2009 - link opens in a new window - 1 page (1 page)
09 May 2009	AAMD	Amended full accounts made up to 31 December 2003	View PDF Amended full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
09 May 2009	AAMD	Amended full accounts made up to 31 December 2004	View PDF Amended full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
09 May 2009	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
09 May 2009	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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