APPLE PAN (1995) LIMITED

Company number 02977580

Date	Type	Description	View / Download
24 Apr 2010	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 23 April 2010	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Peter Maxwell Featherman on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Timothy Anthony James Bennett on 4 November 2009	(2 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 13 October 2009 to 30 September 2009	(1 page)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
28 May 2009	288a	Director appointed peter maxwell featherman	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
19 May 2009	AUD	Auditor's resignation	(1 page)
12 May 2009	AA		(7 pages)
03 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
06 Aug 2008	AA		(7 pages)
19 May 2008	288b	Appointment terminated secretary zenith secretaries LIMITED	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re ro 02/01/08	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(1 page)
04 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
16 Aug 2007	AA		(7 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
01 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
17 Aug 2006	AA	Full accounts made up to 12 October 2005	(17 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)

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