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AFFILINET LIMITED

Company number 05409037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2009 288c Director's change of particulars / stephane cordier / 31/03/2009
01 Feb 2009 AUD Auditor's resignation
12 Jan 2009 288b Appointment terminated director nicola iapino
02 Dec 2008 288a Director appointed mr andreas gerdes janssen
02 Dec 2008 287 Registered office changed on 02/12/2008 from 4TH floor, penderel house 283/288 high holborn london WC1V 7HP
02 Dec 2008 288a Director appointed mr stephane lucien antonin cordier
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 31/03/06; full list of members
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jan 2006 288b Director resigned
31 Mar 2005 NEWINC Incorporation