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AFFINITY PROJECTS LIMITED

Company number 09075964

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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)
12 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	View PDF Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	View PDF Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mr Richard John Fulford-Smith on 9 June 2016	View PDF Director's details changed for Mr Richard John Fulford-Smith on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Christopher Jack Chasty on 9 June 2016	View PDF Director's details changed for Mr Christopher Jack Chasty on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	CH03	Secretary's details changed for Mr Christopher Jack Chasty on 9 June 2016	View PDF Secretary's details changed for Mr Christopher Jack Chasty on 9 June 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Mr Nicholas Charles Wood as a director on 17 November 2015	View PDF Appointment of Mr Nicholas Charles Wood as a director on 17 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CERTNM	Company name changed transaffinity uk LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed transaffinity uk LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from C/O Rs Platou Llp Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015	View PDF Registered office address changed from C/O Rs Platou Llp Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	CH03	Secretary's details changed for Mr Christopher Jack Chasty on 9 June 2015	View PDF Secretary's details changed for Mr Christopher Jack Chasty on 9 June 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	CERTNM	Company name changed transplatou uk LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	View PDF Company name changed transplatou uk LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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