AFFINITURE INVESTMENTS LIMITED filing history - Find and update company information

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AFFINITURE INVESTMENTS LIMITED

Company number 07685360

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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)
19 Jan 2015	TM01	Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014	View PDF Termination of appointment of Andrew Alan Barningham as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AP01	Appointment of Mr Jonathan David Back as a director on 22 July 2014	View PDF Appointment of Mr Jonathan David Back as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,484	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,484 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	CH01	Director's details changed for Peter Richard Murray on 11 July 2014	View PDF Director's details changed for Peter Richard Murray on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	TM02	Termination of appointment of Andrew Wood as a secretary	View PDF Termination of appointment of Andrew Wood as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	TM01	Termination of appointment of Andrew Wood as a director	View PDF Termination of appointment of Andrew Wood as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM01	Termination of appointment of Richard Langstaff as a director	View PDF Termination of appointment of Richard Langstaff as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
30 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Aug 2012	AP01	Appointment of Mr Richard Terrell Langstaff as a director	View PDF Appointment of Mr Richard Terrell Langstaff as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 1,484	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 1,484 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	CH03	Secretary's details changed for Andrew Wood on 28 July 2011	View PDF Secretary's details changed for Andrew Wood on 28 July 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH03	Secretary's details changed for Andrew Wood on 28 July 2011	View PDF Secretary's details changed for Andrew Wood on 28 July 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Documents 04/07/2012	View PDF Resolutions RES13 ‐ Documents 04/07/2012 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	TM01	Termination of appointment of Jill Hough as a director	View PDF Termination of appointment of Jill Hough as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Mr Andrew Alan Barningham as a director	View PDF Appointment of Mr Andrew Alan Barningham as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012 - link opens in a new window - 1 page (1 page)

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