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AFINITIS BPS LIMITED

Company number 05966430

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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)
14 Nov 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 80
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 80
30 Sep 2014 AP01 Appointment of Mr David Mccabe as a director on 22 September 2014
30 Sep 2014 AP01 Appointment of Mr Peter Coales as a director on 22 September 2014
30 Sep 2014 AD01 Registered office address changed from 11 Yarningale Road, Kings Heath Birmingham West Midlands B14 6LT to Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL on 30 September 2014
30 Sep 2014 AP01 Appointment of Mr Matthew Ian Thornton-Brown as a director on 22 September 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Mar 2014 CERTNM Company name changed ena consulting LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 20
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 13/10/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 88(2)R Ad 13/10/06-13/10/06 £ si 1@20=20
02 Nov 2007 363a Return made up to 13/10/07; full list of members
13 Oct 2006 NEWINC Incorporation