APRIL SIX PROOF LTD.

Company number 05119718

Date	Type	Description	View / Download
03 Mar 2017	TM01	Termination of appointment of Richard Benjamin Moss as a director on 3 March 2017	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	(3 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,980	(8 pages)
29 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,980	(8 pages)
05 Feb 2015	MR01	Registration of charge 051197180001, created on 5 February 2015	(44 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Lakhbir Singh Sidhu as a director on 1 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Richard Benjamin Moss as a secretary on 1 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Jonathon Herbert Rees as a director on 1 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Peter David Campbell Fitzwilliam as a director on 1 August 2014	(2 pages)
20 Aug 2014	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 1 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mrs Fiona Shepherd as a director on 1 August 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH to Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS on 20 August 2014	(1 page)
28 Jul 2014	SH08	Change of share class name or designation	(2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Jonathon Herbert Rees on 6 May 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Jonathon Herbert Rees on 1 May 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for James Frederick Sutton on 6 May 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Richard Benjamin Moss on 5 May 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Joseph Meaney on 5 May 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Richard Benjamin Moss on 5 May 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Jonathon Herbert Rees on 1 May 2014	(2 pages)