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AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

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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)
20 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 41,000,001
30 Dec 2013 AA Full accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 CH01 Director's details changed for Mr William George Halbert on 24 August 2010
24 Aug 2010 AP03 Appointment of Mrs Katharine Olivia Helen Smith as a secretary
24 Aug 2010 TM02 Termination of appointment of Nicola Miller as a secretary
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 CH01 Director's details changed for Mr Paul Simon Simpson on 3 December 2009
24 Nov 2009 AP03 Appointment of Ms Nicola Jane Miller as a secretary
24 Nov 2009 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary
29 Jul 2009 288a Director appointed mr william george halbert
12 May 2009 363a Return made up to 06/05/09; full list of members
15 Apr 2009 288a Secretary appointed mrs elizabeth mary mcdonald
03 Apr 2009 288b Appointment terminated secretary denise robinson
26 Jan 2009 AA Full accounts made up to 31 March 2008
12 Dec 2008 288b Appointment terminated director malcolm fallen
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2008 363a Return made up to 06/05/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007