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APEIRO LTD

Company number 05547908

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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)
15 Sep 2009 353 Location of register of members
15 Sep 2009 190 Location of debenture register
15 Sep 2009 287 Registered office changed on 15/09/2009 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 288b Appointment terminated director shaun egan
19 Dec 2008 288c Director's change of particulars / niven bender / 06/03/2008
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 26/08/08; full list of members
07 Mar 2008 288a Director appointed mr niven paul bender
29 Feb 2008 288a Secretary appointed mr shaun robinson egan
29 Feb 2008 288b Appointment terminated secretary craig dwyer
26 Sep 2007 363a Return made up to 26/08/07; full list of members
19 Sep 2007 288b Secretary resigned
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 288a New secretary appointed
27 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
18 Oct 2006 363s Return made up to 26/08/06; full list of members
26 Aug 2005 NEWINC Incorporation