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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)
17 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 363a Return made up to 14/08/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Sep 2007 363a Return made up to 14/08/07; full list of members
17 Oct 2006 363a Return made up to 14/08/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
02 Oct 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: walton house 56-58 richmond hill bournemouth dorset BH2 6EX
18 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
27 Sep 2005 363a Return made up to 14/08/05; full list of members
22 Jul 2005 88(2)R Ad 23/06/05--------- £ si 98@1=98 £ ic 2/100
22 Jul 2005 122 Conve 23/06/05
22 Jul 2005 123 Nc inc already adjusted 23/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 288a New director appointed
09 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003