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AUSTRALIAN AFFAIR LIMITED

Company number 04072724

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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)
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
10 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
12 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 May 2013 AP01 Appointment of Kathryn Victoria Munro as a director
30 May 2013 TM01 Termination of appointment of Anette Rayner as a director
14 Mar 2013 TM01 Termination of appointment of Iain Willatt as a director
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Sep 2011 CH01 Director's details changed for Mr Iain Glynn Willatt on 1 September 2011
25 Sep 2011 CH01 Director's details changed for Anette Rayner on 1 September 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Jul 2010 TM02 Termination of appointment of Louise Guerrette as a secretary
15 Jul 2010 AP03 Appointment of Bernard Bussieres as a secretary
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Apr 2010 TM01 Termination of appointment of Lina Cesare as a director
19 Apr 2010 AP01 Appointment of Jean-Marc Eustache as a director
19 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Olivier Kervella as a director
18 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Sep 2008 363a Return made up to 15/09/08; full list of members