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Dato Capital United Kingdom

Affiliate Window LTD

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Reports

Extended Company Report with Annual Accounts AFFILIATE WINDOW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04010229
Record last updated Friday, October 18, 2013 2:00:38 AM UTC
Official Address 3 Floor 100 Leman Street Whitechapel
There are 391 companies registered at this street
Postal Code E18EU
Sector Advertising agencies

Charts

Visits

AFFILIATE WINDOW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 20, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 4010... Change of particulars for director 4010...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2012 Memorandum of association Memorandum of association
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director 4010... Resignation of one Director 4010...
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Change of particulars for director 4010... Change of particulars for director 4010...
Registry Jul 4, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Appointment of a man as Secretary 4010... Appointment of a man as Secretary 4010...
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2010 Resignation of one Head Of Internet Investments and one Director (a man) Resignation of one Head Of Internet Investments and one Director (a man)
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 4010... Change of particulars for director 4010...
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Appointment of a man as Director 4010... Appointment of a man as Director 4010...
Registry Nov 3, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars 4010... Notice of change of directors or secretaries or in their particulars 4010...
Registry May 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Aug 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2008 Annual return Annual return
Registry Jul 1, 2008 Register of members Register of members
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars 4010... Notice of change of directors or secretaries or in their particulars 4010...
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a man as Business Advisor and Director Appointment of a man as Business Advisor and Director
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 13, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars 4010... Notice of change of directors or secretaries or in their particulars 4010...
Registry Apr 5, 2007 Annual return Annual return
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 24, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Company name change Company name change
Registry Sep 4, 2006 Change of name certificate Change of name certificate
Registry Jul 12, 2006 Annual return Annual return
Registry Jul 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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