AFFINITY DYNAMICS LIMITED

Company number 05481893

Date	Type	Description	View / Download
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
11 May 2012	AP01	Appointment of Mrs Isabelle Carolina Eva Helene Hell as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Geraldine Lopez as a director	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
30 Nov 2011	AP03	Appointment of Mr Soobaschand Seebaluck as a secretary	(1 page)
30 Nov 2011	TM02	Termination of appointment of Yvon Hell as a secretary	(1 page)
30 Nov 2011	TM01	Termination of appointment of Simon Hauxwell as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mrs Geraldine Lopez as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Mar 2011	TM02	Termination of appointment of Lenuta Cirstean as a secretary	(1 page)
24 Feb 2011	AP03	Appointment of Mrs Lenuta Cirstean as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 February 2011	(1 page)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AP01	Appointment of Mr Simon David Hauxwell as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Heiner Hartwich as a director	(1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
23 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD	(1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)