OB-AFFINITY LIMITED

Company number 08112257

Date	Type	Description	View / Download
17 Feb 2015	TM02	Termination of appointment of Graham Lindsay Cooper as a secretary on 16 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Archontia Geraki as a director on 29 January 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
31 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 10,000	(4 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Dec 2012	AD01	Registered office address changed from 16-18 New Bridge Street London EC4V 6AG United Kingdom on 11 December 2012	(1 page)
04 Jul 2012	AP03	Appointment of Mr Graham Lindsay Cooper as a secretary	(1 page)
04 Jul 2012	AP01	Appointment of Mrs Archontia Geraki as a director	(2 pages)
20 Jun 2012	NEWINC	Incorporation	(43 pages)