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AFFINITACE LIMITED

Company number 07161972

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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)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Damian Elder as a director	View PDF Termination of appointment of Damian Elder as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM02	Termination of appointment of Damian Elder as a secretary	View PDF Termination of appointment of Damian Elder as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP03	Appointment of Mr Damian Stewart Elder as a secretary	View PDF Appointment of Mr Damian Stewart Elder as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM02	Termination of appointment of Neil Henry as a secretary	View PDF Termination of appointment of Neil Henry as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Neil Henry as a director	View PDF Termination of appointment of Neil Henry as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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