AFFINITIVE LTD

Company number 05706776

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 3 March 2010	(14 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 May 2009	363a	Return made up to 03/03/09; full list of members	(10 pages)
13 Mar 2009	288b	Appointment terminated secretary anthony masilamani	(1 page)
18 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 4 enterprise court downmill road bracknell berkshire RG12 1QS	(1 page)
03 Feb 2009	363a	Return made up to 03/03/08; full list of members	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
05 Nov 2008	88(2)	Ad 24/10/07\gbp si 9997@1=9997\gbp ic 3/10000\	(2 pages)
05 Nov 2008	123	Nc inc already adjusted 23/10/07	(12 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 71 windsor road maidenhead SL6 2DN	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
13 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
10 May 2006	288a	New secretary appointed	(1 page)
26 Apr 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	NEWINC	Incorporation	(16 pages)