AFFINITURE INVESTMENTS LIMITED

Company number 07685360

Date	Type	Description	View / Download
18 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,484	(4 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,484	(4 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Jonathan David Back as a director on 22 July 2014	(2 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,484	(4 pages)
11 Jul 2014	CH01	Director's details changed for Peter Richard Murray on 11 July 2014	(2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
22 Jul 2013	TM02	Termination of appointment of Andrew Wood as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of Richard Langstaff as a director	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
30 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Terrell Langstaff as a director	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,484	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
25 Jul 2012	CH03	Secretary's details changed for Andrew Wood on 28 July 2011	(1 page)
25 Jul 2012	CH03	Secretary's details changed for Andrew Wood on 28 July 2011	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Documents 04/07/2012	(4 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)