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APIRA LIMITED

Company number 03383428

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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)
19 Jun 2012 TM02 Termination of appointment of Lesley Broome as a secretary
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AP01 Appointment of Mr Graeme James Lawson as a director
15 Jul 2011 CH01 Director's details changed for Mark Thomas William Jones on 1 July 2011
15 Jul 2011 CH01 Director's details changed for Geoffrey Broome on 1 July 2011
15 Jul 2011 CH03 Secretary's details changed for Ms Lesley Ann Broome on 1 July 2011
06 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 TM01 Termination of appointment of Colin Fincham as a director
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr Colin Fincham on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Mark Thomas William Jones on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Geoffrey Broome on 9 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 09/06/09; full list of members
06 Feb 2009 363a Return made up to 09/06/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 363s Return made up to 09/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2007 287 Registered office changed on 17/08/07 from: global house 1 ashley avenue epsom surrey KT18 5AD
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Jul 2006 363s Return made up to 09/06/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Sep 2005 363s Return made up to 09/06/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed