APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

Date	Type	Description	View / Download
13 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
18 Jun 2009	88(2)	Ad 08/06/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\	(2 pages)
18 Jun 2009	123	Nc inc already adjusted 08/06/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ	(1 page)
17 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
25 Apr 2008	288a	Director appointed paolo matarazzo	(3 pages)
25 Apr 2008	288a	Director appointed andrea cencini	(2 pages)
25 Apr 2008	288b	Appointment terminated secretary wigmore corporate services LIMITED	(1 page)
18 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
21 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
18 Jul 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
02 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
13 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 7-10 chandos street london W1G 9DQ	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Jul 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
07 Oct 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next