APTINA (UK) LIMITED

Company number 06570543

Date	Type	Description	View / Download
19 Dec 2013	AP01	Appointment of Mr James Russell Fredrickson as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Nathan Sarkisian as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Nathan Sarkisian as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of David Burrows as a director	(1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 30 August 2012	(27 pages)
09 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Kleinjan Du Preez as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Chin Leong as a director	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
21 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 1 September 2011	(26 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2011	AA	Group of companies' accounts made up to 2 September 2010	(26 pages)
27 Jun 2011	AD01	Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XJ on 27 June 2011	(3 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
18 Apr 2011	CH01	Director's details changed for Chin Bown Leong on 17 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Dr David Frank Burrows on 17 April 2011	(2 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 3 September 2009	(25 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(14 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/08/2009	(1 page)
09 Jul 2009	288b	Appointment terminated secretary stephen anthony suarez	(1 page)
09 Jul 2009	288b	Appointment terminated director patrick mclaughlin	(1 page)
09 Jul 2009	288a	Director appointed chin bown leong	(2 pages)
21 Apr 2009	363a	Return made up to 18/04/09; full list of members	(5 pages)

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