Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APRIL SIX PROOF LTD.

Company number 05119718

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2009 363a Return made up to 05/05/09; full list of members
29 Apr 2009 288c Director and secretary's change of particulars / richard moss / 01/12/2008
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2008 363a Return made up to 05/05/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 05/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 131-135 great titchfield street london W1W 5BB
21 Jun 2006 88(2)R Ad 14/06/06--------- £ si 646@1=646 £ ic 1334/1980
19 May 2006 363s Return made up to 05/05/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 05/05/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 128(4) Notice of assignment of name or new name to shares
30 Mar 2005 287 Registered office changed on 30/03/05 from: 131-151 great titchfield street london W1W 5BB
30 Mar 2005 353 Location of register of members
30 Mar 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 11/01/05--------- £ si 334@1=334 £ ic 1000/1334
30 Mar 2005 123 Nc inc already adjusted 11/01/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consent 125(2) 11/01/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 288a New secretary appointed