AFFINITY SOLUTIONS LIMITED

Company number 05372692

Date	Type	Description	View / Download
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(7 pages)
04 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2011	AD02	Register inspection address has been changed	(1 page)
02 Feb 2011	TM01	Termination of appointment of Neil Batley as a director	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
04 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
04 Mar 2010	CH01	Director's details changed for Neil Batley on 4 March 2010	(2 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
19 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
18 Mar 2009	288c	Secretary's change of particulars / susan balfour / 01/01/2009	(1 page)
20 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
29 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
08 May 2007	363a	Return made up to 22/02/07; full list of members	(4 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: oakfield hosue 35 perrymount road haywards heath west sussex RH16 3BW	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Aug 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
15 May 2006	363s	Return made up to 22/02/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
13 Mar 2006	288b	Director resigned	(1 page)