AFFILYON UK LTD

Company number 04263615

Date	Type	Description	View / Download
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
08 Apr 2011	CERTNM	Company name changed txt order LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
17 Mar 2011	CONNOT	Change of name notice	(1 page)
01 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for Mr Daniel John Parker on 1 August 2010	(2 pages)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
10 Aug 2009	288a	Director appointed mr anthony ellis	(1 page)
10 Aug 2009	288a	Secretary appointed mr daniel john parker	(1 page)
10 Aug 2009	288a	Director appointed mr daniel john parker	(1 page)
10 Aug 2009	288b	Appointment terminated director roy dixon	(1 page)
10 Aug 2009	288b	Appointment terminated director andrew dixon	(1 page)
10 Aug 2009	288b	Appointment terminated secretary andrew dixon	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
08 Sep 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from silverhill rudgeway bristol BS35 3NS	(1 page)
20 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
08 May 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
15 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
19 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)