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A.P.P.S. LIMITED

Company number 04989297

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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)
29 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Lesley Johnson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Matthew Caldwell-Nichols on 16 December 2009
16 Dec 2009 AD02 Register inspection address has been changed
06 Feb 2009 288a Director appointed lesley johnson
06 Feb 2009 288b Appointment terminated director richard maw
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 09/12/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 09/12/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2007 287 Registered office changed on 02/10/07 from: 3 old barrack yard knightsbridge london SW1X 7NP
12 Feb 2007 363a Return made up to 09/12/06; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 363a Return made up to 09/12/05; full list of members
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
27 Jan 2005 363s Return made up to 09/12/04; full list of members
18 Jan 2005 88(2)R Ad 09/12/03--------- £ si 1@1=1 £ ic 2/3
04 Jun 2004 287 Registered office changed on 04/06/04 from: 229 nether street london N3 1NT
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New secretary appointed