APPETISE LTD

Company number 06429611

Date	Type	Description	View / Download
21 Dec 2011	AD01	Registered office address changed from , Unit 2a Fairview Court, 119-127 Fairview Road, Cheltenham, Gloucestershire, GL52 2EX, United Kingdom on 21 December 2011	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Dec 2011	AD01	Registered office address changed from , Hillview High Street, Upton St. Leonards, Gloucester, GL4 8DL, United Kingdom on 6 December 2011	(1 page)
05 Dec 2011	SH02	Sub-division of shares on 1 November 2011	(5 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 72.90	(4 pages)
23 Nov 2011	AP01	Appointment of Abraham Elias as a director	(3 pages)
23 Nov 2011	AP01	Appointment of Adam Mischon as a director	(3 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 01/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 4	(3 pages)
07 Oct 2011	CH03	Secretary's details changed for Stephen Leguillon- Millar on 7 October 2011	(1 page)
07 Oct 2011	CH03	Secretary's details changed for Stephen Leguillon- Millar on 7 October 2011	(1 page)
07 Oct 2011	AD01	Registered office address changed from , Canterbury Business Centre 18 Ashchurch Road, Tewkesbury, Gloucestershire, GL20 8BT, England on 7 October 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Velin Djidjev as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
05 Dec 2010	CH01	Director's details changed for Velin Yavorov Djidjev on 1 December 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Stephen Leguillon- Millar on 13 September 2010	(2 pages)
05 Oct 2010	AD01	Registered office address changed from , Hillview High Street, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DL on 5 October 2010	(1 page)
05 Oct 2010	CH03	Secretary's details changed for Stephen Leguillon- Millar on 13 September 2010	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Stephen Leguillon- Millar on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Steve John Barnes on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Velin Yavorov Djidjev on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Stephen Leguillon- Millar on 1 December 2009	(1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)