AFFINITY CAPITAL WORKS LIMITED

Company number 09805034

Date	Type	Description	View / Download
11 Nov 2015	AP03	Appointment of Nicholas Richard Putnam as a secretary on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Reuven Alon as a director on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Peter John (Mark) Meffan as a director on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Mr Peter Smart as a director on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Oren Reches as a director on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Adi Raviv as a director on 27 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Mr James Arthur Barrett as a director on 27 October 2015	(3 pages)
11 Nov 2015	AD01	Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 October 2015	(2 pages)
10 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 100.00	(4 pages)
28 Oct 2015	CERTNM	Company name changed swandove LIMITED\certificate issued on 28/10/15 RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
28 Oct 2015	CONNOT	Change of name notice	(2 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 2	(56 pages)