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APOYAR LIMITED

Company number 04178758

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Dec 2010 CERTNM Company name changed apoyar networks uk LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-13
30 Dec 2010 CONNOT Change of name notice
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 November 2010
  • GBP 562,761
13 Nov 2010 AP01 Appointment of Mr Robert David Geary as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 88(3) Particulars of contract relating to shares
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 432,181.0
14 Jun 2010 88(3) Particulars of contract relating to shares
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 432,181.0
09 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
28 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
26 Nov 2009 CH01 Director's details changed for David Charles Hamilton on 26 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Apr 2009 363a Return made up to 13/03/09; no change of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Jun 2008 363s Return made up to 13/03/08; no change of members
17 Jun 2008 288b Appointment terminated director paul speers
13 Jul 2007 363s Return made up to 13/03/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jun 2006 363s Return made up to 13/03/06; full list of members
10 Jul 2005 288a New director appointed
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004