APP-DNA LIMITED

Company number 06454471

Date	Type	Description	View / Download
01 Dec 2011	TM01	Termination of appointment of Frank Foxall as a director	(1 page)
01 Dec 2011	TM02	Termination of appointment of Simon Thorne as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of Mark Faris as a director	(2 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Nov 2011	MISC	Re section 519	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Mar 2011	CERTNM	Company name changed appdna LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
04 Mar 2011	TM02	Termination of appointment of Michael Welling as a secretary	(1 page)
04 Mar 2011	AP01	Appointment of Mr Simon Thorne as a director	(2 pages)
03 Mar 2011	AP03	Appointment of Mr Simon Thorne as a secretary	(1 page)
25 Feb 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
23 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
01 Feb 2011	AD01	Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 1 February 2011	(1 page)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 Sep 2010	AP01	Appointment of Mr Frank John Foxall as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Michael John Welling on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Paul Brandon Schnell on 1 October 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
14 Jul 2009	288b	Appointment terminated secretary neil o'brien	(1 page)
14 Jul 2009	288a	Secretary appointed mr michael john welling	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 12-18 paul street london EC2A 4JH	(1 page)
19 Jan 2009	288a	Secretary appointed mr neil o'brien	(1 page)