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Affiliate Marketing Limited

Documents

Total Documents31
Total Pages157

Filing History

28 September 2006Dissolved
28 June 2006Return of final meeting in a members' voluntary winding up
16 August 2005Full accounts made up to 31 December 2004
3 August 2005Registered office changed on 03/08/05 from: 19 cavendish square london W1A 2AW
29 July 2005Declaration of solvency
29 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
29 July 2005Res re: liquidators powers
29 July 2005Appointment of a voluntary liquidator
1 November 2004Full accounts made up to 31 December 2003
28 September 2004Return made up to 31/08/04; full list of members
3 April 2004Full accounts made up to 31 May 2003
14 December 2003Accounting reference date shortened from 31/05/04 to 31/12/03
11 September 2003Return made up to 31/08/03; full list of members
5 April 2003Full accounts made up to 31 May 2002
18 September 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2002Full accounts made up to 31 May 2001
2 November 2001Director's particulars changed
27 September 2001Return made up to 31/08/01; full list of members
30 April 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 April 2001Ad 24/04/01--------- £ si 13@1=13 £ ic 200/213
4 April 2001Full accounts made up to 31 May 2000
16 November 2000Return made up to 31/08/00; full list of members
29 September 2000Ad 03/09/00--------- £ si 100@1=100 £ ic 100/200
28 September 2000£ nc 100/500 03/09/00
28 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 August 2000Company name changed associate programs LIMITED\certificate issued on 30/08/00
17 July 2000Director resigned
7 January 2000Accounting reference date shortened from 31/08/00 to 31/05/00
9 December 1999Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100
5 November 1999Director resigned
31 August 1999Incorporation
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