APERTURE LIMITED

Company number 02186934

Date	Type	Description	View / Download
15 Apr 2010	CH04	Secretary's details changed for Tcss Limited on 13 April 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated secretary michael kippen	(1 page)
15 Jan 2009	288a	Secretary appointed tcss LIMITED	(2 pages)
22 Dec 2008	288b	Appointment terminated director michael kippen	(1 page)
22 Dec 2008	288a	Director appointed burton james macleod	(2 pages)
21 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: halfords lane smethwick west midlands B66 1BJ	(1 page)
18 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
04 Jul 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: hawthorne house halfords lane smethwick west midlands B66 1BJ	(1 page)
22 Jun 2005	363s	Return made up to 13/04/05; full list of members	(2 pages)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
28 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
13 May 2004	363a	Return made up to 13/04/04; full list of members	(5 pages)
16 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)