APSLEY & WELLESLEY MANAGEMENT LIMITED

Company number 05037165

Date	Type	Description	View / Download
19 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
15 Dec 2011	TM01	Termination of appointment of Annabel Evans as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AP03	Appointment of Mr Terence Frederick Raishbrook as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	CH01	Director's details changed for Ms Annabel Felicity Evans on 1 January 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mrs Gillian Maragret Johnson on 5 February 2011	(2 pages)
03 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
29 Dec 2010	TM02	Termination of appointment of Redpaths Ltd as a secretary	(1 page)
29 Dec 2010	AD01	Registered office address changed from 18 Freemans Close Seasalter Whitstable Kent CT5 4BB on 29 December 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(9 pages)
24 Mar 2010	CH04	Secretary's details changed for Redpaths Ltd on 1 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Robert John Kelly on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Annabel Felicity Evans on 1 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mrs Gillian Maragret Johnson on 1 March 2010	(2 pages)
08 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 30 April 2010	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Scott Filbey as a director	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
13 Oct 2009	TM01	Termination of appointment of Stephen Rubinstein as a director	(1 page)
13 Oct 2009	TM02	Termination of appointment of Stephen Rubinstein as a secretary	(1 page)
02 Mar 2009	363a	Return made up to 06/02/09; full list of members	(9 pages)
08 Jan 2009	288a	Secretary appointed redpaths LTD	(2 pages)
08 Jan 2009	288b	Appointment terminated secretary david cox	(1 page)