AFFINITY (OVERSEAS) LIMITED

Company number 05911341

Date	Type	Description	View / Download
09 Feb 2013	AP01	Appointment of Mr Vincent Garvin as a director	(2 pages)
15 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
04 Mar 2012	TM01	Termination of appointment of Vincent Garvin as a director	(1 page)
04 Mar 2012	AP01	Appointment of Josephine Garvin as a director	(2 pages)
04 Mar 2012	TM01	Termination of appointment of Apg Directors Limited as a director	(1 page)
25 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(3 pages)
25 Sep 2011	TM02	Termination of appointment of Eca Secretaries Limited as a secretary	(1 page)
09 May 2011	AP01	Appointment of Vincent Garvin as a director	(2 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
26 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(3 pages)
26 Sep 2010	CH04	Secretary's details changed for Eca Secretaries Limited on 1 October 2009	(2 pages)
26 Sep 2010	CH02	Director's details changed for Apg Directors Limited on 1 October 2009	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
10 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
04 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
04 Sep 2008	288c	Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / apg directors LIMITED / 04/04/2008	(1 page)
15 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS	(1 page)
19 Nov 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
21 Aug 2006	NEWINC	Incorporation	(17 pages)