| AP01 |
New director appointment on Tuesday 2nd April 2024.
filed on: 8th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 2nd April 2024
filed on: 8th, April 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 2nd April 2024.
filed on: 7th, April 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(8 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Charter Court, 50 Windsor Road Slough Berkshire SL1 2EJ
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(8 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS at an unknown date
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2017
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wednesday 1st February 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 15th, May 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th May 2015
|
capital |
|
| TM02 |
Secretary appointment termination on Thursday 2nd April 2015
filed on: 19th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thursday 2nd April 2015 - new secretary appointed
filed on: 19th, April 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 2nd April 2015
filed on: 19th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 30th October 2014.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 29th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 16th May 2014
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Friday 26th April 2013 with full list of members
filed on: 22nd, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Thursday 26th April 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Tuesday 26th April 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Friday 13th May 2011 - new secretary appointed
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 13th May 2011
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 13th May 2011
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 13th May 2011
filed on: 13th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 13th May 2011.
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Monday 26th April 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 26th April 2010 secretary's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 26th April 2010 with full list of members
filed on: 16th, June 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Thursday 4th March 2010
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
|
officers |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 21st May 2009
filed on: 21st, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 19th, March 2009
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 11th, December 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to Thursday 22nd May 2008
filed on: 22nd, May 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to Friday 18th May 2007
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 18th May 2007
filed on: 18th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Monday 23rd April 2007 Director resigned
filed on: 23rd, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 23rd April 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 23rd April 2007 Director resigned
filed on: 23rd, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 23rd April 2007 New director appointed
filed on: 23rd, April 2007
|
officers |
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, February 2007
|
incorporation |
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, February 2007
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed affinion international LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed affinion international LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, May 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, April 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 26th, April 2006
|
incorporation |
Free Download
(17 pages)
|