AFFILYON UK LTD

Company number 04263615

Date	Type	Description	View / Download
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 50,000	(4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
02 Mar 2015	AP01	Appointment of Mr Roy Dixon as a director on 25 January 2015	(2 pages)
27 Feb 2015	AP03	Appointment of Mr Daniel Parker as a secretary on 26 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Anthony Ellis as a director on 26 January 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Anthony Ellis as a secretary on 26 January 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(4 pages)
29 Aug 2014	CH01	Director's details changed for Mr Daniel John Parker on 30 July 2014	(2 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 2,450,000	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,000	(4 pages)
19 Jun 2013	TM01	Termination of appointment of Duncan Sandford as a director	(1 page)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Jan 2013	AD01	Registered office address changed from Top Floor Pier House Wallgate Wigan Lancashire WN3 4AL England on 8 January 2013	(1 page)
17 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AP01	Appointment of Mr Duncan James Sandford as a director	(2 pages)
19 Apr 2012	AP03	Appointment of Mr Anthony Ellis as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Daniel Parker as a secretary	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Mar 2012	TM01	Termination of appointment of Nicholas Garnell as a director	(1 page)
01 Feb 2012	AD01	Registered office address changed from 16 Kingsway Altrincham Cheshire WA14 1PJ on 1 February 2012	(1 page)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(1 page)
18 May 2011	AP01	Appointment of Mr Nick Garnell as a director	(2 pages)