FUGRO APERIO LIMITED

Company number 03235409

Date	Type	Description	View / Download
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
24 Apr 2008	288a	Director appointed guy samuel hamilton dods	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
29 Jan 2007	CERTNM	Company name changed aperio LIMITED\certificate issued on 29/01/07	(3 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: focal point, newmarket road bottisham cambridge cambridgeshire CB5 9BD	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
02 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
14 Jun 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
07 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
05 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: focal point newmarket road, bottisham cambridge cambridgeshire CB5 9BD	(1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Aug 2004	363s	Return made up to 02/08/04; full list of members	(9 pages)
02 Aug 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
12 Aug 2003	363s	Return made up to 02/08/03; full list of members	(9 pages)