APTIA SOLUTIONS LIMITED

Company number 05175065

Date	Type	Description	View / Download
19 Aug 2010	CH03	Secretary's details changed for Dr Glenn Whitwell on 12 July 2009	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
04 Aug 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
03 Aug 2009	288c	Director's change of particulars / peter ford / 01/07/2009	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
07 Aug 2008	288c	Secretary's change of particulars / glenn whitwell / 01/08/2008	(1 page)
07 Aug 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
07 Aug 2008	288c	Director's change of particulars / peter ford / 01/07/2008	(1 page)
07 Aug 2008	288c	Director's change of particulars / graham kendall / 01/07/2008	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
17 Jul 2007	363a	Return made up to 09/07/07; full list of members	(4 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
27 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Feb 2007	88(2)R	Ad 13/12/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
10 Aug 2005	363a	Return made up to 09/07/05; full list of members	(3 pages)
10 Aug 2005	288c	Director's particulars changed	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	NEWINC	Incorporation	(17 pages)

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