- Company Overview for APPIA INVESTMENTS LIMITED (06490313)
- Filing history for APPIA INVESTMENTS LIMITED (06490313)
- People for APPIA INVESTMENTS LIMITED (06490313)
- More for APPIA INVESTMENTS LIMITED (06490313)
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) |
---|---|---|---|
05 Nov 2009 | CH01 | Director's details changed for Nicholas David Wright on 5 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Roderick Wallace Mckie on 5 November 2009 | |
05 Nov 2009 | CH03 | Secretary's details changed for Ruth Alison Walker on 5 November 2009 | |
30 Sep 2009 | AA | Full accounts made up to 27 January 2009 | |
30 Sep 2009 | 288a | Director appointed mr david arthur love | |
24 Sep 2009 | 288b | Appointment terminated director andrea finegan | |
27 Aug 2009 | 288b | Appointment terminated director jeremy long | |
09 Apr 2009 | 288c | Director's change of particulars / andrea finegan / 25/03/2009 | |
24 Feb 2009 | 288c | Director's change of particulars / roderick mckie / 24/02/2009 | |
24 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
08 Sep 2008 | 288c | Director's change of particulars / andrea finegan / 03/09/2008 | |
10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from c/o challenger group services uk LIMITED level 6 caxton hall 21 palmer street london SW1H 0AD | |
23 Apr 2008 | 288b | Appointment terminated secretary michael walters | |
23 Apr 2008 | 288a | Director appointed nicholas wright | |
23 Apr 2008 | 288a | Director appointed roderick mckie | |
23 Apr 2008 | 288a | Secretary appointed ruth walker | |
21 Apr 2008 | 288a | Director appointed andrea finegan | |
16 Apr 2008 | 288a | Director appointed darren stephen kyte | |
15 Apr 2008 | 288a | Director appointed jeremy long | |
14 Apr 2008 | 288a | Director appointed christopher bruce dowling | |
14 Apr 2008 | 288a | Director appointed peter bartholomew o'flaherty | |
14 Apr 2008 | 288b | Appointment terminated director james sibony | |
14 Apr 2008 | 288b | Appointment terminated director phillip peters | |
08 Apr 2008 | 88(2) | Ad 28/03/08\gbp si 6987658@1=6987658\gbp ic 1/6987659\ | |
05 Feb 2008 | 288b | Secretary resigned |