AFINITI LIMITED

Company number SC202137

Date	Type	Description	View / Download
27 Jan 2014	AP01	Appointment of Tony Mccandless as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(8 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
12 Jun 2013	TM01	Termination of appointment of Nicola Mair as a director	(1 page)
14 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2012	(19 pages)
25 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2013.	(10 pages)
20 Dec 2012	TM01	Termination of appointment of Pinsent Masons Secretarial Limited as a director	(1 page)
20 Dec 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
27 Aug 2012	AP02	Appointment of Pinsent Masons Secretarial Limited as a director	(2 pages)
27 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
27 Aug 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012	(1 page)
30 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
29 May 2012	SH06	Cancellation of shares. Statement of capital on 29 May 2012 GBP 1,054.53	(4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 May 2012	SH03	Purchase of own shares.	(3 pages)
02 Feb 2012	SH06	Cancellation of shares. Statement of capital on 2 February 2012 GBP 1,084.74	(4 pages)
02 Feb 2012	SH03	Purchase of own shares.	(3 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(9 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(13 pages)
14 Jun 2011	TM01	Termination of appointment of Christopher Tanner as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(10 pages)
28 Feb 2011	CH01	Director's details changed for Mr Alan James Carmichael on 7 January 2011	(2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,138.22	(4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(11 pages)