AFFILINET LIMITED

Company number 05409037

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
26 Sep 2014	AP01	Appointment of Ms Beatrice Bramberger as a director on 1 August 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Axel Hamann as a director on 31 July 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Dorothea Von Wichert-Nick as a director	(1 page)
09 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
09 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(110 pages)
09 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(6 pages)
04 Mar 2014	AP01	Appointment of Ms Helen Southgate as a director	(2 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
09 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
20 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(16 pages)
20 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(108 pages)
20 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
20 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
01 May 2013	AUD	Auditor's resignation	(1 page)
19 Apr 2013	AUD	Auditor's resignation	(1 page)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2013	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Gary Bicker as a director	(1 page)
25 Jun 2012	AP01	Appointment of Mr Gary Bicker as a director	(2 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)

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