APA PARAFRICTA LIMITED

Company number 05174395

Date	Type	Description	View / Download
27 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 9.04	(3 pages)
22 Jan 2014	TM01	Termination of appointment of Peter Henry as a director	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
05 Oct 2013	AD01	Registered office address changed from 12 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR on 5 October 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(12 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 9.0402	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
07 Mar 2013	AP01	Appointment of Mr Trevor Alexander Jones as a director	(2 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 7.87	(3 pages)
24 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(10 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 7.0947	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 7.0947	(4 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(10 pages)
09 Jul 2011	CH01	Director's details changed for Maureen Sheila Helen on 3 March 2010	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
20 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 6.7583	(3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 6.2642	(3 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 6.2522	(3 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(16 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 April 2010 GBP 6.2522	(4 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
12 Mar 2010	AP01	Appointment of Maureen Sheila Helen as a director	(3 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 6.065	(4 pages)

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