AFFINITY SMART LIMITED

Company number 04744841

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 200	(5 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 200	(3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 Jan 2015	AD01	Registered office address changed from Suite 105 Sir Robert Peel House High Road Illford IG1 1QP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 20 January 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Gary Mcdonald as a director on 10 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Dharmeshkumar Amin as a director on 10 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Helen Janet Kansy as a director on 10 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
08 Jul 2013	AD01	Registered office address changed from Suite a Kestrel House 146 Main Road Biggin Hill Kent TN16 3BA on 8 July 2013	(2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
20 Sep 2012	AD01	Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 20 September 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
13 Mar 2012	TM01	Termination of appointment of Ashok Patel as a director	(3 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
24 May 2011	AP01	Appointment of Gary Mcdonald as a director	(3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
29 Nov 2010	AP01	Appointment of Ms Helen Janet Kansy as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Nisheet Patel on 16 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Ashok Patel on 16 June 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
04 Sep 2009	288b	Appointment terminated director rupert knight	(1 page)