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APTER INTERNATIONAL LIMITED

Company number 03293577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jan 2004 363s Return made up to 17/12/03; full list of members
25 Oct 2003 395 Particulars of mortgage/charge
01 May 2003 AA Total exemption full accounts made up to 30 September 2002
08 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 287 Registered office changed on 30/09/02 from: c/o cooper parryrge 102 friar gate derby DE1 1FH
06 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
28 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
31 May 2001 AA Accounts for a small company made up to 30 September 2000
29 Dec 2000 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/12/00
06 Jun 2000 363s Return made up to 17/12/99; full list of members
04 Apr 2000 AA Accounts for a small company made up to 30 September 1999
24 Mar 2000 CERTNM Company name changed interactive dynamics LIMITED\certificate issued on 27/03/00
16 Feb 2000 88(3) Particulars of contract relating to shares
16 Feb 2000 88(2)P Ad 13/12/99--------- £ si 500@1=500 £ ic 1000/1500
30 Dec 1999 288a New director appointed
24 Jun 1999 AA Accounts for a small company made up to 30 September 1998
18 Jan 1999 363s Return made up to 17/12/98; no change of members
17 Jun 1998 AA Accounts for a small company made up to 30 September 1997
15 May 1998 225 Accounting reference date shortened from 31/12/97 to 30/09/97
13 Feb 1998 363s Return made up to 17/12/97; full list of members
14 Feb 1997 287 Registered office changed on 14/02/97 from: provident house 51 wardwick derby derbyshire DE1 1HN