AUTOSAVE AFFINITY PARTNERS LIMITED

Company number 05846317

Date	Type	Description	View / Download
26 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AUD	Auditor's resignation	(1 page)
23 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
07 Dec 2011	MISC	Auditors removed from office	(1 page)
12 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
06 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
06 Jul 2011	CH01	Director's details changed for Richard May on 27 June 2011	(2 pages)
10 Mar 2011	AD01	Registered office address changed from 1 Oughton Way Off Garter Street Sheffield South Yorkshire S4 7DY on 10 March 2011	(1 page)
16 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
01 Feb 2011	AP01	Appointment of Mr Paul John Dunkley as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr David Hammond as a director	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 752,001.00	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Richard May on 14 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Graham Rendle Hill on 14 June 2010	(2 pages)
15 Apr 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
30 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
29 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
19 Sep 2008	288a	Director appointed richard may	(2 pages)
05 Aug 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
27 Oct 2007	288b	Director resigned	(1 page)