Affilinet Limited

Company Registration Number: 05409037

Company registered in England and Wales

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Affilinet Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in London.

Registered Address

7TH FLOOR
NEW PENDEREL HOUSE 283-288 HIGH HOLBORN
LONDON
WC1V 7HP

There are 423 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

05409037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,748,023£5,081,534£2,922,806£2,774,337£1,399,121£1,404,670
of which Cash £3,884,849£1,831,963£3,068£111,270£51,898£9,210
Total Assets £14,748,023£5,081,534£2,922,806£2,774,337£1,399,121£1,404,670
Current Liabilities £14,098,889£4,678,818£4,147,398£5,533,435£3,132,577£3,903,305
Net Current Assets £649,134£402,716£-1,224,592£-2,759,098£-1,733,456£-2,498,635
Total Net Worth £667,672£424,090£-5,210,779£-4,486,470£-3,450,630£-2,467,713

Previous Names

No previous names

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 9 August 2013

     

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    England

  • BRAMBERGER, Beatrice

    Director

    Appointed on 1 August 2014

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: February 1963

    6-8
    Sapporobogen
    Munich
    80637
    Germany

  • SOUTHGATE, Helen

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Managing Director, Uk

    Month of birth: January 1981

    Affilinet Gmbh, Fao Ms Beatrice Bramburger
    Sapporobogen 6-8
    Munich
    80637
    Germany

  • F&L LEGAL LLP

    Corporate Secretary

    Appointed on 1 May 2010

    Resigned on 9 August 2013

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    England

  • WRIGHTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2005

    Resigned on 1 May 2010

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    England

  • BICKER, Gary

    Director

    Appointed on 1 May 2012

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Managing Director, Uk

    Month of birth: July 1981

    7th Floor
    New Penderel House
    283-288 High Holborn
    London
    WC1V 7HP
    England

  • CORDIER, Stephane Lucien Antonin

    Director

    Appointed on 18 November 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1965

    6
    Rue Du Monastere
    Brussel
    1000
    Belgium

  • HAMANN, Axel

    Director

    Appointed on 1 July 2011

    Resigned on 31 July 2014

    Nationality: German

    Occupation: Cfo

    Month of birth: May 1961

    MRS BEATRICE BRAMBERGER
    Affilinet Gmbh
    Joseph-Wild Str. 20
    Munich
    81829
    Germany

  • IAPINO, Nicola Margaret

    Director

    Appointed on 1 November 2005

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1970

    29 Tiverton Crescent
    Kingsmead
    Milton Keynes
    Buckinghamshire
    MK4 4BZ

  • JANSSEN, Andreas Gerdes

    Director

    Appointed on 18 November 2008

    Resigned on 30 June 2011

    Nationality: German

    Occupation: Cfo

    Month of birth: May 1967

    27 Gluckstr.
    Bad Soden
    65812
    Germany

  • MADELEINE, Dominique Maurice Louis

    Director

    Appointed on 31 March 2005

    Resigned on 1 December 2005

    Nationality: French

    Occupation: General Manager

    Month of birth: October 1969

    Limmerstr. 46
    Hannover
    30451
    Germany

  • ROECK, Christoph, Dr

    Director

    Appointed on 1 February 2010

    Resigned on 1 February 2011

    Nationality: German

    Occupation: Managing Director

    Month of birth: February 1969

    AFFILINET GMBH FAO: MS BEATRICE BRAMBERGER
    20
    Josep-Wild-Str.
    Munich
    Germany
    81829
    Germany

  • ROWE, Peter Michael

    Director

    Appointed on 1 January 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director, Uk

    Month of birth: April 1978

    9
    Amesbury Road
    Bromley
    BR1 2QJ
    England

  • STILKE, Marc

    Director

    Appointed on 31 March 2005

    Resigned on 30 September 2009

    Nationality: German

    Occupation: General Manager

    Month of birth: August 1966

    Gerhard-Rohlfs-Str.
    15
    Bonn
    53173
    Germany

  • VON WICHERT-NICK, Dorothea Constanze

    Director

    Appointed on 1 July 2011

    Resigned on 15 May 2014

    Nationality: German

    Occupation: Ceo

    Month of birth: December 1967

    MRS BEATRICE BRAMBERGER
    Affilinet Gmbh
    Joseph-Wild Str. 20
    Munich
    81829
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLNC3. Transaction: MzE3MjY3NzUwMmFkaXF6a2N4.

  2. 25 July 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4CWJ. Transaction: MzE1MzYyNTc0MGFkaXF6a2N4.

  3. 25 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5BP4CWV. Transaction: MzE1MzYyNTY2MWFkaXF6a2N4.

  4. 25 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5BO32RD. Transaction: MzE1MzYyNTUxMWFkaXF6a2N4.

  5. 25 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5BP4CWB. Transaction: MzE1MzYyNTM3NWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZV9C. Transaction: MzE0NTg3ODQyOGFkaXF6a2N4.

  7. 7 April 2016 Director's details changed for Ms Beatrice Bramberger on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54DZUZU. Transaction: MzE0NTg3ODE2OWFkaXF6a2N4.

  8. 7 April 2016 Director's details changed for Ms Helen Southgate on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X54DZV7V. Transaction: MzE0NTg3ODE3MWFkaXF6a2N4.

  9. 16 July 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVHWZ. Transaction: MzEyNzIwOTQxN2FkaXF6a2N4.

  10. 16 July 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4BAVHZV. Transaction: MzEyNzIwOTI3OGFkaXF6a2N4.

  11. 16 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4BAVI03. Transaction: MzEyNzIwODkyMGFkaXF6a2N4.

  12. 16 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4BAVI0B. Transaction: MzEyNzIwODg0NGFkaXF6a2N4.

  13. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYU1F. Transaction: MzEyMDcxOTU5OWFkaXF6a2N4.

  14. 26 September 2014 Appointment of Ms Beatrice Bramberger as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3H866Z5. Transaction: MzEwODMyMzExNGFkaXF6a2N4.

  15. 22 September 2014 Termination of appointment of Axel Hamann as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3GXK3KW. Transaction: MzEwNzkwNjE0OGFkaXF6a2N4.

  16. 26 June 2014 Termination of appointment of Dorothea Von Wichert-Nick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVRGHV. Transaction: MzEwMjcwODEyMmFkaXF6a2N4.

  17. 9 May 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DCJK8. Transaction: MzA5OTc0MTc0N2FkaXF6a2N4.

  18. 9 May 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A37DCJKW. Transaction: MzA5OTc0MTY4NWFkaXF6a2N4.

  19. 9 May 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A37DCJKO. Transaction: MzA5OTc0MTY3NGFkaXF6a2N4.

  20. 9 May 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A37DCJKG. Transaction: MzA5OTc0MTU5NWFkaXF6a2N4.

  21. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YV7QX. Transaction: MzA5NzQ3Mzk4MWFkaXF6a2N4.

  22. 4 March 2014 Appointment of Ms Helen Southgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y12GO. Transaction: MzA5NTY0MTQyOWFkaXF6a2N4.

  23. 9 August 2013 Appointment of F&L Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EFAI88. Transaction: MzA4MzAxNjI5N2FkaXF6a2N4.

  24. 9 August 2013 Termination of appointment of F&L Legal Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EFAHKQ. Transaction: MzA4MzAxNjA4NWFkaXF6a2N4.

  25. 20 May 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJSK3. Transaction: MzA3ODI1MTY5N2FkaXF6a2N4.

  26. 20 May 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A27LJSKR. Transaction: MzA3ODI1MTQxMGFkaXF6a2N4.

  27. 20 May 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A27LJSKB. Transaction: MzA3ODI1MTA2M2FkaXF6a2N4.

  28. 20 May 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A27LJSKJ. Transaction: MzA3ODI1MDk0M2FkaXF6a2N4.

  29. 1 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27112CG. Transaction: MzA3NzI1NTUxNGFkaXF6a2N4.

  30. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26BDQ5U. Transaction: MzA3NjUzNDM3NGFkaXF6a2N4.

  31. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X265QU8X. Transaction: MzA3NjE0MDg3N2FkaXF6a2N4.

  32. 12 April 2013 Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X265QU8P. Transaction: MzA3NjE0MDcwNGFkaXF6a2N4.

  33. 31 January 2013 Termination of appointment of Gary Bicker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2177HWA. Transaction: MzA3MjA1NTEzOGFkaXF6a2N4.

  34. 25 June 2012 Appointment of Mr Gary Bicker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4YDE. Transaction: MzA1OTY5MTYyOWFkaXF6a2N4.

  35. 31 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XWOS8. Transaction: MzA1ODQ5MDU0MmFkaXF6a2N4.

  36. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165QLXS. Transaction: MzA1NTQwOTEzNGFkaXF6a2N4.

  37. 5 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X165QLXK. Transaction: MzA1NTM4MDAyOGFkaXF6a2N4.

  38. 4 April 2012 Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X165QLX4. Transaction: MzA1NTM4MDAyNWFkaXF6a2N4.

  39. 4 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X165QLXC. Transaction: MzA1NTM4MDAyN2FkaXF6a2N4.

  40. 12 October 2011 Termination of appointment of Peter Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CIYYAX. Transaction: MzA0NTM2OTA3MmFkaXF6a2N4.

  41. 1 July 2011 Appointment of Mrs Dorothea Von Wichert-Nick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N1OVGM. Transaction: MzAzOTc1OTQzNmFkaXF6a2N4.

  42. 1 July 2011 Appointment of Mr Axel Hamann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MW4VGW. Transaction: MzAzOTc1ODkzOWFkaXF6a2N4.

  43. 1 July 2011 Termination of appointment of Andreas Janssen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU4VGU. Transaction: MzAzOTc1ODc1NWFkaXF6a2N4.

  44. 5 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIX6TTQ7. Transaction: MzAzNjY0NDQ4NWFkaXF6a2N4.

  45. 15 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCRKLTA8. Transaction: MzAzNTY2NzA2OWFkaXF6a2N4.

  46. 15 April 2011 Registered office address changed from 7Th & 8Th Floor Penderel House 283/288 High Holborn London WC1V 7HP England on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCRKJTA6. Transaction: MzAzNTYzOTgxMWFkaXF6a2N4.

  47. 14 April 2011 Director's details changed for Mr Peter Michael Rowe on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XCRKKTA7. Transaction: MzAzNTYzOTgxMmFkaXF6a2N4.

  48. 1 February 2011 Termination of appointment of Christoph Roeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN6CQRAT. Transaction: MzAzMTQ2ODAxNGFkaXF6a2N4.

  49. 5 January 2011 Director's details changed for Mr Peter Michael Rowe on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDST9QJD. Transaction: MzAyOTc4NDA4NWFkaXF6a2N4.

  50. 4 January 2011 Appointment of Mr Peter Michael Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDK8FQIP. Transaction: MzAyOTcxODk5MGFkaXF6a2N4.

  51. 29 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAUBFL6V. Transaction: MzAxODU1Njk2NGFkaXF6a2N4.

  52. 12 May 2010 Appointment of F&L Legal Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUQZWJXS. Transaction: MzAxNTM4MTY0OWFkaXF6a2N4.

  53. 12 May 2010 Termination of appointment of Wrights Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQWZJXS. Transaction: MzAxNTM4MTU2M2FkaXF6a2N4.

  54. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHQ98J6A. Transaction: MzAxMzU4NDc0OWFkaXF6a2N4.

  55. 15 April 2010 Director's details changed for Mr Andreas Gerdes Janssen on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHQ97J69. Transaction: MzAxMzU4NDQwNGFkaXF6a2N4.

  56. 15 April 2010 Secretary's details changed for Wrights Secretaries Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XHQ96J68. Transaction: MzAxMzU4NDQwM2FkaXF6a2N4.

  57. 25 February 2010 Appointment of Dr Christoph Roeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6GKHT7. Transaction: MzAxMDIzMTgyN2FkaXF6a2N4.

  58. 29 October 2009 Termination of appointment of Stephane Cordier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQTLEHO. Transaction: MzAwMTcwOTI0MmFkaXF6a2N4.

  59. 29 October 2009 Termination of appointment of Marc Stilke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQUMEHQ. Transaction: MzAwMTcwOTI1MWFkaXF6a2N4.

  60. 23 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALPYFE9K. Transaction: MzAwMTM2MDc1N2FkaXF6a2N4.

  61. 15 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X624E91X. Transaction: MjAzMDYyNDg5NGFkaXF6a2N4.

  62. 15 April 2009 Director's change of particulars / andreas janssen / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X624D91W. Transaction: MjAzMDYyNDA0MWFkaXF6a2N4.

  63. 15 April 2009 Director's change of particulars / stephane cordier / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X624C91V. Transaction: MjAzMDYyNDAzN2FkaXF6a2N4.

  64. 1 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYKV76XE. Transaction: MjAyNDY4MTg5M2FkaXF6a2N4.

  65. 12 January 2009 Appointment terminated director nicola iapino [View PDF]

    Category: Officers. Type: 288b. Barcode: XHWD46GD. Transaction: MjAyMzA4OTc1NGFkaXF6a2N4.

  66. 2 December 2008 Director appointed mr andreas gerdes janssen [View PDF]

    Category: Officers. Type: 288a. Barcode: X93HX5A2. Transaction: MjAxOTA5ODAzN2FkaXF6a2N4.

  67. 2 December 2008 Registered office changed on 02/12/2008 from 4TH floor, penderel house 283/288 high holborn london WC1V 7HP [View PDF]

    Category: Address. Type: 287. Barcode: X93GV5AZ. Transaction: MjAxOTA5ODAxM2FkaXF6a2N4.

  68. 2 December 2008 Director appointed mr stephane lucien antonin cordier [View PDF]

    Category: Officers. Type: 288a. Barcode: X93C95A9. Transaction: MjAxOTA5NzkwM2FkaXF6a2N4.

  69. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEZYL4F0. Transaction: MjAxNzEyNzIwNWFkaXF6a2N4.

  70. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJHRYKX. Transaction: MjAwMjU3NTgzNGFkaXF6a2N4.

  71. 28 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg4MTUzNWFkaXF6a2N4.

  72. 8 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MDgwM2FkaXF6a2N4.

  73. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgzODUwOGFkaXF6a2N4.

  74. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU0NDMyMmFkaXF6a2N4.

  75. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4NjIyMmFkaXF6a2N4.

  76. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQzMDgzNmFkaXF6a2N4.

  77. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExNDA0N2FkaXF6a2N4.

  78. 14 March 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI4MjE3N2FkaXF6a2N4.

  79. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg0ODQ5M2FkaXF6a2N4.

  80. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY1ODE2M2FkaXF6a2N4.

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