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AFFINITURE CARDS LIMITED

Company number 07885531

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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 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 CH01 Director's details changed for Mr Andrew Mark Wood on 24 April 2012
18 Apr 2012 AP01 Appointment of Andrew Alan Barningham as a director
18 Apr 2012 CH01 Director's details changed for Peter Richard Murry on 18 April 2012
08 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 99
11 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)