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APHENA LIMITED

Company number 04744781

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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)
01 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mrs Diane Joy Potter on 1 October 2009
11 May 2010 CH01 Director's details changed for Dr Christopher Malcolm Potter on 1 October 2009
11 May 2010 CH01 Director's details changed for George Hjipieris on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 25/04/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 May 2008 363a Return made up to 25/04/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 363a Return made up to 25/04/07; full list of members
01 May 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 288c Director's particulars changed
01 May 2007 190 Location of debenture register
01 May 2007 353 Location of register of members
01 May 2007 287 Registered office changed on 01/05/07 from: 10 teversham road fulbourn cambridge cambridgeshire CB1 5EB
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
02 May 2006 363a Return made up to 25/04/06; full list of members