APPIAN MACHINERY LIMITED

Company number 04756910

Date	Type	Description	View / Download
01 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
31 May 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
16 Aug 2005	363s	Return made up to 08/05/05; full list of members; amend	(7 pages)
15 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)
14 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
02 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(2 pages)
29 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
15 Oct 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Oct 2003	117	Application to commence business	(2 pages)
15 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
02 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2003	NEWINC	Incorporation	(16 pages)

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