APPOLD PROPERTY MANAGEMENT LIMITED

Company number 01836659

Date	Type	Description	View / Download
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AP01	Appointment of Jacob Dutry Van Haeften as a director	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Robert Westbrook as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jul 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Helene Yuk Hing Li as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Robert William Westbrook as a director	(3 pages)
16 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AP01	Appointment of Kerry Eamonn O'connell as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Mark Hoffman as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
15 Dec 2009	AP03	Appointment of Helene Yuk Hing Li as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Fiona Church as a secretary	(1 page)
27 Oct 2009	CH01	Director's details changed for David Fraser Thomson on 19 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mark Thomas Hoffman on 19 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Fiona Church on 19 October 2009	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Oct 2009	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 19 October 2009	(1 page)