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APPELLO LIMITED

Company number 06324769

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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 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 CERTNM Company name changed cirrus building technologies LIMITED\certificate issued on 11/09/09
19 Aug 2009 363a Return made up to 26/07/09; full list of members
19 Aug 2009 288c Director and secretary's change of particulars / david edwards / 18/08/2009
19 Aug 2009 288c Director's change of particulars / nigel bannister / 18/08/2009
06 Aug 2009 288c Director's change of particulars / philip cummings / 06/08/2009
15 Jul 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288c Director and secretary's change of particulars / david edwards / 13/07/2009
03 Dec 2008 288a Director appointed philip cummings
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2008 363a Return made up to 26/07/08; full list of members
30 Jul 2008 288c Director's change of particulars / richard ward / 30/07/2008
30 Jul 2008 288c Director's change of particulars / nigel bannister / 30/07/2008
14 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
10 Apr 2008 288b Appointment terminated director keith rutherford
10 Apr 2008 288c Director and secretary's change of particulars / david edwards / 10/04/2008
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition
29 Nov 2007 155(6)b Declaration of assistance for shares acquisition