AP AESTHETICS LTD

Company number 06285169

Date	Type	Description	View / Download
01 Jul 2015	CH01	Director's details changed for Mr Arjun Karan Kirti Patel on 19 November 2014	(2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Feb 2015	AD01	Registered office address changed from 7 Heath Drive Sutton Surrey SM2 5RP to Brambles Slines Oak Road Woldingham Caterham Surrey CR3 7BH on 18 February 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(3 pages)
17 Apr 2013	AP01	Appointment of Dr Arjun Karan Kirti Patel as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Tanuja Patel as a director	(1 page)
17 Apr 2013	AP03	Appointment of Mrs Tanuja Kirti Patel as a secretary	(1 page)
17 Apr 2013	TM02	Termination of appointment of Ilesh Patel as a secretary	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
17 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(4 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Aug 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
19 Sep 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	NEWINC	Incorporation	(11 pages)