APTEAN LIMITED

Company number 03399429

Date	Type	Description	View / Download
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2013	MR01	Registration of charge 033994290003	(59 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Jan 2013	AP01	Appointment of Vincent Burkett as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Marc Teillon as a director	(3 pages)
04 Jan 2013	AP01	Appointment of James Hickey as a director	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Stephen Dexter as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Julian Cummings as a director	(1 page)
16 Nov 2012	TM02	Termination of appointment of Julian Cummings as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2011	AP03	Appointment of Mr Julian Cummings as a secretary	(1 page)
20 Sep 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
14 Apr 2011	AP01	Appointment of Vp Stephen Dexter as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Julian Timothy Cummings as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Matthew Lavelle as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Raphael Kantelip as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Raphael Kantelip as a director	(1 page)