AFFINITURE CARDS LIMITED

Company number 07885531

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
17 Feb 2016	CH01	Director's details changed for Peter Richard Murray on 17 February 2016	(2 pages)
24 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 99	(4 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 99	(4 pages)
22 Sep 2014	AP01	Appointment of Mr Jonathan David Back as a director on 22 July 2014	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 99	(4 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
22 Jul 2013	TM02	Termination of appointment of Andrew Wood as a secretary	(1 page)
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)
30 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Andrew Mark Wood on 19 December 2012	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr Andrew Mark Wood on 19 December 2012	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Terrell Langstaff as a director	(2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 May 2012	AD01	Registered office address changed from 64 Clarendon Road Watford WD17 1DA United Kingdom on 4 May 2012	(1 page)

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