AFFINITY SHIPPING INTERNATIONAL LIMITED

Company number 07631939

Date	Type	Description	View / Download
07 Jan 2015	MR01	Registration of charge 076319390001, created on 2 January 2015	(9 pages)
29 Dec 2014	CERTNM	Company name changed rs platou international LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-08	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-08	(1 page)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000.00	(4 pages)
16 Jul 2013	CERTNM	Company name changed rs platou (london) LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(2 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-28	(1 page)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
13 May 2013	CH01	Director's details changed for Mr Christopher Jack Chasty on 2 July 2012	(2 pages)
13 May 2013	CH03	Secretary's details changed for Mr Christopher Jack Chasty on 2 July 2012	(1 page)
13 May 2013	CH01	Director's details changed for Mr Richard John Fulford-Smith on 2 July 2012	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Jul 2012	AD01	Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 3 July 2012	(1 page)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
17 May 2012	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 17 May 2012	(1 page)
13 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)