Affilinet Limited

Company Name	Affilinet Limited
Company Status	Dissolved
Company Number	05409037
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Adam Benjamin Ross
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mrs Virpy Kathrin Richter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	23 August 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Care Of Awin A.G. Eichhornstrasse 3 Berlin 10785

Secretary Name	Zedra Cosec (UK) Limited (Corporation)
Status	Closed
Appointed	09 August 2013(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2021)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Director Name	Dominique Maurice Louis Madeleine
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	General Manager
Correspondence Address	Limmerstr. 46 Hannover 30451

Director Name	Marc Stilke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	General Manager
Correspondence Address	Gerhard-Rohlfs-Str. 15 Bonn 53173

Director Name	Nicola Margaret Iapino
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 months after company formation)
Appointment Duration	3 years (resigned 07 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Tiverton Crescent Kingsmead Milton Keynes Buckinghamshire MK4 4BZ

Director Name	Mr Stephane Lucien Antonin Cordier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2009)
Role	Chief Executive
Correspondence Address	6 Rue Du Monastere Brussel 1000 Belgium

Director Name	Mr Andreas Gerdes Janssen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	27 Gluckstr. Bad Soden 65812 Germany

Director Name	Dr Christoph Roeck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2010(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	20 Josep-Wild-Str. Munich 81829 Germany

Director Name	Mr Peter Michael Rowe
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2011)
Role	Managing Director, Uk
Country of Residence	England
Correspondence Address	9 Amesbury Road Bromley BR1 2QJ

Director Name	Mr Axel Hamann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Affilinet Gmbh Joseph-Wild Str. 20 Munich 81829

Director Name	Mrs Dorothea Constanze Von Wichert-Nick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2014)
Role	CEO
Country of Residence	Germany
Correspondence Address	Affilinet Gmbh Joseph-Wild Str. 20 Munich 81829

Director Name	Mr Gary Bicker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 January 2013)
Role	Managing Director, Uk
Country of Residence	England
Correspondence Address	7th Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Director Name	Ms Helen Southgate
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Managing Director, Uk
Country of Residence	England
Correspondence Address	Affilinet Gmbh, Fao Ms Beatrice Bramburger Sapporo Munich 80637

Director Name	Ms Beatrice Bramberger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2014(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	6-8 Sapporobogen Munich 80637

Director Name	Mr Christian Wurst
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2017(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Affilinet Gmbh C/O Ms Beatrice Bramburger Sapporobogon 6-8 Munich 80637

Director Name	Mr Mark Gary Walters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	01 May 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	affili.net
Telephone	020 13663017
Telephone region	London

Location

Registered Address	2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Affilinet Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£14,828,030
Gross Profit	£1,961,912
Net Worth	£424,090
Cash	£1,831,963
Current Liabilities	£4,678,818

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

22 January 2021	Termination of appointment of Mark Gary Walters as a director on 1 January 2021 (1 page)
14 January 2021	Notification of Mathias Oliver Christian DÃ¶pfner as a person with significant control on 16 December 2020 (2 pages)
14 January 2021	Cessation of Axel Springer Se as a person with significant control on 16 December 2020 (1 page)
24 November 2020	Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
1 June 2020	Termination of appointment of Beatrice Bramberger as a director on 31 May 2020 (1 page)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
21 January 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
23 August 2019	Appointment of Mrs Virpy Kathrin Richter as a director on 23 August 2019 (2 pages)
16 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
12 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (189 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
1 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (26 pages)
4 April 2018	Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
4 April 2018	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 December 2017	Director's details changed for Mr Mark Gary Walters on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 7th Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 2 Thomas More Square London E1W 1YN on 4 December 2017 (1 page)
4 December 2017	Director's details changed for Mr Adam Benjamin Ross on 4 December 2017 (2 pages)
14 November 2017	Notification of Axel Springer Se as a person with significant control on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Adam Benjamin Ross as a director on 31 October 2017 (2 pages)
14 November 2017	Appointment of Mr Adam Benjamin Ross as a director on 31 October 2017 (2 pages)
14 November 2017	Cessation of United Internet Ag as a person with significant control on 1 October 2017 (1 page)
14 November 2017	Cessation of United Internet Ag as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Notification of Axel Springer Se as a person with significant control on 1 October 2017 (2 pages)
10 November 2017	Termination of appointment of Christian Wurst as a director on 31 October 2017 (1 page)
10 November 2017	Termination of appointment of Christian Wurst as a director on 31 October 2017 (1 page)
10 November 2017	Appointment of Mr Mark Gary Walters as a director on 31 October 2017 (2 pages)
10 November 2017	Appointment of Mr Mark Gary Walters as a director on 31 October 2017 (2 pages)
1 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
1 September 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
1 June 2017	Termination of appointment of Helen Southgate as a director on 31 May 2017 (1 page)
1 June 2017	Appointment of Mr Christian Wurst as a director on 31 May 2017 (2 pages)
1 June 2017	Termination of appointment of Helen Southgate as a director on 31 May 2017 (1 page)
1 June 2017	Appointment of Mr Christian Wurst as a director on 31 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Christian Wurst on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mr Christian Wurst on 1 June 2017 (2 pages)
15 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
15 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (200 pages)
15 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
15 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (200 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Director's details changed for Ms Helen Southgate on 1 July 2015 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Director's details changed for Ms Beatrice Bramberger on 31 March 2016 (2 pages)
7 April 2016	Director's details changed for Ms Beatrice Bramberger on 31 March 2016 (2 pages)
7 April 2016	Director's details changed for Ms Helen Southgate on 1 July 2015 (2 pages)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
16 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (205 pages)
16 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (205 pages)
16 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
26 September 2014	Appointment of Ms Beatrice Bramberger as a director on 1 August 2014 (2 pages)
26 September 2014	Appointment of Ms Beatrice Bramberger as a director on 1 August 2014 (2 pages)
26 September 2014	Appointment of Ms Beatrice Bramberger as a director on 1 August 2014 (2 pages)
22 September 2014	Termination of appointment of Axel Hamann as a director on 31 July 2014 (1 page)
22 September 2014	Termination of appointment of Axel Hamann as a director on 31 July 2014 (1 page)
26 June 2014	Termination of appointment of Dorothea Von Wichert-Nick as a director (1 page)
26 June 2014	Termination of appointment of Dorothea Von Wichert-Nick as a director (1 page)
9 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
9 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
9 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
9 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
9 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
4 March 2014	Appointment of Ms Helen Southgate as a director (2 pages)
4 March 2014	Appointment of Ms Helen Southgate as a director (2 pages)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
9 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
20 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (16 pages)
20 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (108 pages)
20 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (16 pages)
20 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
20 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (108 pages)
20 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 May 2013	Auditor's resignation (1 page)
1 May 2013	Auditor's resignation (1 page)
19 April 2013	Auditor's resignation (1 page)
19 April 2013	Auditor's resignation (1 page)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2013 (2 pages)
12 April 2013	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2013 (2 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Termination of appointment of Gary Bicker as a director (1 page)
31 January 2013	Termination of appointment of Gary Bicker as a director (1 page)
25 June 2012	Appointment of Mr Gary Bicker as a director (2 pages)
25 June 2012	Appointment of Mr Gary Bicker as a director (2 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
31 May 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Register(s) moved to registered inspection location (1 page)
4 April 2012	Register inspection address has been changed (1 page)
4 April 2012	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2012 (2 pages)
4 April 2012	Director's details changed for Mrs Dorothea Von Wichert-Nick on 31 March 2012 (2 pages)
4 April 2012	Register inspection address has been changed (1 page)
12 October 2011	Termination of appointment of Peter Rowe as a director (1 page)
12 October 2011	Termination of appointment of Peter Rowe as a director (1 page)
1 July 2011	Appointment of Mr Axel Hamann as a director (2 pages)
1 July 2011	Appointment of Mrs Dorothea Von Wichert-Nick as a director (2 pages)
1 July 2011	Termination of appointment of Andreas Janssen as a director (1 page)
1 July 2011	Termination of appointment of Andreas Janssen as a director (1 page)
1 July 2011	Appointment of Mrs Dorothea Von Wichert-Nick as a director (2 pages)
1 July 2011	Appointment of Mr Axel Hamann as a director (2 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Full accounts made up to 31 December 2010 (15 pages)
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 (1 page)
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 (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr Peter Michael Rowe on 31 March 2011 (3 pages)
14 April 2011	Director's details changed for Mr Peter Michael Rowe on 31 March 2011 (3 pages)
1 February 2011	Termination of appointment of Christoph Roeck as a director (1 page)
1 February 2011	Termination of appointment of Christoph Roeck as a director (1 page)
5 January 2011	Director's details changed for Mr Peter Michael Rowe on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Peter Michael Rowe on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Peter Michael Rowe on 1 January 2011 (2 pages)
4 January 2011	Appointment of Mr Peter Michael Rowe as a director (2 pages)
4 January 2011	Appointment of Mr Peter Michael Rowe as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
12 May 2010	Termination of appointment of Wrights Secretaries Limited as a secretary (1 page)
12 May 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
12 May 2010	Appointment of F&L Legal Llp as a secretary (2 pages)
15 April 2010	Director's details changed for Mr Andreas Gerdes Janssen on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Andreas Gerdes Janssen on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Wrights Secretaries Limited on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Wrights Secretaries Limited on 31 March 2010 (2 pages)
25 February 2010	Appointment of Dr Christoph Roeck as a director (2 pages)
25 February 2010	Appointment of Dr Christoph Roeck as a director (2 pages)
29 October 2009	Termination of appointment of Stephane Cordier as a director (1 page)
29 October 2009	Termination of appointment of Marc Stilke as a director (1 page)
29 October 2009	Termination of appointment of Stephane Cordier as a director (1 page)
29 October 2009	Termination of appointment of Marc Stilke as a director (1 page)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2009	Director's change of particulars / andreas janssen / 31/03/2009 (1 page)
15 April 2009	Director's change of particulars / stephane cordier / 31/03/2009 (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / andreas janssen / 31/03/2009 (1 page)
15 April 2009	Director's change of particulars / stephane cordier / 31/03/2009 (1 page)
1 February 2009	Auditor's resignation (1 page)
1 February 2009	Auditor's resignation (1 page)
12 January 2009	Appointment terminated director nicola iapino (1 page)
12 January 2009	Appointment terminated director nicola iapino (1 page)
2 December 2008	Director appointed mr andreas gerdes janssen (1 page)
2 December 2008	Director appointed mr andreas gerdes janssen (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 4TH floor, penderel house 283/288 high holborn london WC1V 7HP (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 4TH floor, penderel house 283/288 high holborn london WC1V 7HP (1 page)
2 December 2008	Director appointed mr stephane lucien antonin cordier (1 page)
2 December 2008	Director appointed mr stephane lucien antonin cordier (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 June 2007	Return made up to 31/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Director's particulars changed (1 page)
14 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
31 March 2005	Incorporation (12 pages)
31 March 2005	Incorporation (12 pages)

Affilinet Limited

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