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APPIUS INTERNATIONAL LTD

Company number 03419455

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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)
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 101
06 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 30/09/2015
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH08 Change of share class name or designation
28 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Aug 2015 CH01 Director's details changed for Simon Annicchiarico on 14 August 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 Aug 2014 CH01 Director's details changed for Simon Annicchiarico on 21 August 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
19 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 May 2012 SH08 Change of share class name or designation
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares, reference of shaeres in arts 02/04/2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Greg Pike on 18 August 2011
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2010 TM02 Termination of appointment of Lauren Annicchiarico as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009