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APPTRONIX LTD

Company number 05312443

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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)
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
18 Dec 2008 363a Return made up to 14/12/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2006
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 288c Director's change of particulars / torbjorn berglund / 11/04/2008
21 Jan 2008 363a Return made up to 14/12/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2007 363s Return made up to 14/12/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY
06 Mar 2006 363s Return made up to 14/12/05; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: st stevens house arthur road windsor berkshire SL4 1RY
14 Sep 2005 288b Secretary resigned
18 May 2005 288a New director appointed
06 May 2005 288b Director resigned
06 May 2005 287 Registered office changed on 06/05/05 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP
06 May 2005 288b Director resigned
06 May 2005 288a New secretary appointed