APPLERIGG LIMITED

Company number 04265943

Date	Type	Description	View / Download
01 Sep 2009	353	Location of register of members	(1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
03 Jun 2009	288a	Secretary appointed bruce louis offergelt	(2 pages)
22 Sep 2008	363s	Return made up to 07/08/08; full list of members	(27 pages)
08 Sep 2008	CERTNM	Company name changed sand aire investment management LIMITED\certificate issued on 09/09/08	(2 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
17 Apr 2008	288b	Appointment terminated secretary bruce offergelt	(1 page)
17 Apr 2008	288b	Appointment terminated secretary rosalyn breedy	(1 page)
17 Apr 2008	288a	Secretary appointed bruce louis offergelt	(2 pages)
17 Apr 2008	288a	Secretary appointed amanda macfarlane bateman	(2 pages)
10 Sep 2007	363s	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed	(29 pages)
07 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2007	123	£ nc 3000000/3020000 20/12/06	(2 pages)
19 Sep 2006	363s	Return made up to 07/08/06; full list of members	(23 pages)
22 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	363s	Return made up to 07/08/05; full list of members	(31 pages)
22 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)