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APROPOS TECHNOLOGY, LTD.

Company number 03386565

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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)
23 Jan 2009 287 Registered office changed on 23/01/2009 from grenville court britwell road burnham buckinghamshire SL1 8DF england
15 Jan 2009 AA Full accounts made up to 31 October 2008
31 Jul 2008 88(2) Ad 23/06/08 gbp si 4000000@1=4000000 gbp ic 100000/4100000
31 Jul 2008 123 Nc inc already adjusted 23/06/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2008 363a Return made up to 09/06/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jun 2008 287 Registered office changed on 12/06/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
02 Feb 2008 AA Full accounts made up to 31 October 2007
02 Feb 2008 AA Full accounts made up to 31 October 2006
02 Feb 2008 AA Full accounts made up to 31 December 2005
05 Oct 2007 AA Full accounts made up to 31 December 2004
21 Aug 2007 363a Return made up to 09/06/07; no change of members
25 May 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
27 Jul 2006 363a Return made up to 09/06/06; full list of members
16 Mar 2006 288b Director resigned
18 Jan 2006 288a New director appointed
28 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288b Director resigned
11 Oct 2005 AUD Auditor's resignation
05 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363a Return made up to 09/06/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2003
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03