AFFILINET LIMITED

Company number 05409037

Date	Type	Description	View / Download
04 Apr 2012	CH01	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2012	(2 pages)
04 Apr 2012	AD02	Register inspection address has been changed	(1 page)
12 Oct 2011	TM01	Termination of appointment of Peter Rowe as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mrs Dorothea Von Wichert-Nick as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Axel Hamann as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Andreas Janssen as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AD01	Registered office address changed from 7Th & 8Th Floor Penderel House 283/288 High Holborn London WC1V 7HP England on 15 April 2011	(1 page)
14 Apr 2011	CH01	Director's details changed for Mr Peter Michael Rowe on 31 March 2011	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Christoph Roeck as a director	(1 page)
05 Jan 2011	CH01	Director's details changed for Mr Peter Michael Rowe on 1 January 2011	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Peter Michael Rowe as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 May 2010	AP04	Appointment of F&L Legal Llp as a secretary	(2 pages)
12 May 2010	TM02	Termination of appointment of Wrights Secretaries Limited as a secretary	(1 page)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mr Andreas Gerdes Janssen on 31 March 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Wrights Secretaries Limited on 31 March 2010	(2 pages)
25 Feb 2010	AP01	Appointment of Dr Christoph Roeck as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Stephane Cordier as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Marc Stilke as a director	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's change of particulars / andreas janssen / 31/03/2009	(1 page)