APOSTROPHE RESTAURANTS LIMITED

Company number 04054395

Date	Type	Description	View / Download
18 Jul 2017	TM01	Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
16 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
15 Jun 2017	AA01	Current accounting period extended from 31 January 2017 to 31 January 2018	(1 page)
05 Jan 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(7 pages)
26 Oct 2016	AP01	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(21 pages)
14 Jun 2016	AP01	Appointment of Mr Mehdi Ghalaie as a director on 31 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 31 May 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of William James Toner as a director on 31 May 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Essa Abdulla Behbehani as a director on 31 May 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Timothy John Jones as a director on 31 May 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Penelope Jane Manuel as a director on 31 May 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Nicola Jane Tinniswood as a secretary on 31 May 2016	(1 page)
13 Jun 2016	AP03	Appointment of Mr Christopher Charles James Copner as a secretary on 31 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Christopher Charles James Copner as a director on 31 May 2016	(2 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
07 Jun 2016	MR04	Satisfaction of charge 040543950013 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 040543950012 in full	(1 page)
07 Jun 2016	MR04	Satisfaction of charge 040543950011 in full	(1 page)
06 Jun 2016	AD01	Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT on 6 June 2016	(1 page)
26 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)

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