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AFFINITY CONNECT LIMITED

Company number 04256854

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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)
04 Feb 2015 SH03 Purchase of own shares.
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into contract 01/01/2015
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Paul Kay as a director
30 May 2013 CH03 Secretary's details changed for Miss Abbe Dragunas on 1 September 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 CH03 Secretary's details changed for Miss Abbe Dragunas on 25 May 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from , 8 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UL on 30 September 2011
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Paul Antony Kay on 23 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr Richard Campbell on 6 February 2010
13 May 2010 CH01 Director's details changed for Richard Campell on 6 February 2010
13 May 2010 CH01 Director's details changed for Mrs Christine Dorothy Dragunas on 6 February 2010
13 May 2010 CH03 Secretary's details changed for Abbe Dragunas on 13 May 2010
13 May 2010 CH01 Director's details changed for Christine Dorothy Dragunas on 6 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 23/07/09; full list of members