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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 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	88(2)R	Ad 01/11/07--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 01/11/07--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	123	Nc inc already adjusted 01/11/07	View PDF Nc inc already adjusted 01/11/07 - link opens in a new window - 1 page (1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share business 01/11/07
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 01/11/07	View PDF Resolutions RES13 ‐ Re allotment of shares 01/11/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	363a	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
10 Aug 2005	363a	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
22 Aug 2002	363s	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: unicorn house 3 foundation street ipswich suffolk IP4 1BG	View PDF Registered office changed on 29/07/02 from: unicorn house 3 foundation street ipswich suffolk IP4 1BG - link opens in a new window - 1 page (1 page)

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