APSARA DESIGNS LIMITED

Company number 04436497

Date	Type	Description	View / Download
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: flat 1 36 cranley gardens london SW7 3DD	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(3 pages)
12 May 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	(11 pages)
16 Jun 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(12 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: the maisonette 51 kings road london SW3 4ND	(1 page)
26 Aug 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 21 wilson street london EC2M 2TD	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
13 May 2002	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3