AFFILINET LIMITED

Company number 05409037

Date	Type	Description	View / Download
14 Nov 2017	PSC07	Cessation of United Internet Ag as a person with significant control on 1 October 2017	(1 page)
14 Nov 2017	PSC02	Notification of Axel Springer Se as a person with significant control on 1 October 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Adam Benjamin Ross as a director on 31 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Christian Wurst as a director on 31 October 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Mark Gary Walters as a director on 31 October 2017	(2 pages)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
01 Jun 2017	CH01	Director's details changed for Mr Christian Wurst on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Christian Wurst as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Helen Southgate as a director on 31 May 2017	(1 page)
15 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
15 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(200 pages)
15 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(176 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
07 Apr 2016	CH01	Director's details changed for Ms Beatrice Bramberger on 31 March 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Ms Helen Southgate on 1 July 2015	(2 pages)
16 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
16 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(205 pages)
16 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)