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APRIL NUMBER 1 LIMITED

Company number 06474505

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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)
31 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Oct 2012	CAP-SS	Solvency statement dated 18/10/12	View PDF Solvency statement dated 18/10/12 - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
21 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Andrew Hall as a director	View PDF Termination of appointment of Andrew Hall as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 4,965,811	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 4,965,811 - link opens in a new window - 9 pages (9 pages)
07 Mar 2012	AP01	Appointment of Mr Jonathan Neil Blanchard as a director	View PDF Appointment of Mr Jonathan Neil Blanchard as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP03	Appointment of Jonathan Neil Blanchard as a secretary	View PDF Appointment of Jonathan Neil Blanchard as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM02	Termination of appointment of Andrew Hall as a secretary	View PDF Termination of appointment of Andrew Hall as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 29 October 2011	View PDF Group of companies' accounts made up to 29 October 2011 - link opens in a new window - 25 pages (25 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 30 October 2010	View PDF Group of companies' accounts made up to 30 October 2010 - link opens in a new window - 27 pages (27 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AP01	Appointment of Mr Nicholas Guy Wilkinson as a director	View PDF Appointment of Mr Nicholas Guy Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 4,945,095.00	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 4,945,095.00 - link opens in a new window - 8 pages (8 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jun 2010	TM02	Termination of appointment of Simon Bullock as a secretary	View PDF Termination of appointment of Simon Bullock as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM01	Termination of appointment of Simon Bullock as a director	View PDF Termination of appointment of Simon Bullock as a director - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP03	Appointment of Mr Andrew James Hall as a secretary	View PDF Appointment of Mr Andrew James Hall as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP01	Appointment of Mr Andrew James Hall as a director	View PDF Appointment of Mr Andrew James Hall as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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