BESSO AFFINITY GROUPS LIMITED

Company number 05279778

Date	Type	Description	View / Download
13 Dec 2007	363s	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Dec 2006	363s	Return made up to 08/11/06; full list of members	(9 pages)
10 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	363s	Return made up to 08/11/05; full list of members	(12 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288a	New secretary appointed	(2 pages)
17 Dec 2004	CERTNM	Company name changed ibis (898) LIMITED\certificate issued on 17/12/04	(2 pages)
17 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 2 serjeants inn london EC4Y 1LT	(1 page)
17 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New secretary appointed	(1 page)
17 Dec 2004	288a	New director appointed	(1 page)