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APPIA EUROPE LIMITED

Company number 06490323

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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)
16 Dec 2009 TM01 Termination of appointment of Peter O'flaherty as a director
05 Nov 2009 CH03 Secretary's details changed for Ruth Alison Walker on 5 November 2009
20 Oct 2009 CH01 Director's details changed for Mr Roderick Wallace Mckie on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Nicholas David Wright on 19 October 2009
30 Sep 2009 AA Group of companies' accounts made up to 27 January 2009
29 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
20 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Feb 2009 288c Director's change of particulars / roderick mckie / 20/02/2009
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
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 andrea finegan
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\