APPIA INFRASTRUCTURE SOLUTIONS LIMITED

Company number 06653143

Date	Type	Description	View / Download
05 Mar 2013	TM02	Termination of appointment of Peter Davidson as a secretary	(1 page)
05 Mar 2013	TM01	Termination of appointment of Andrew Pickett as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Stacy Smith as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Dermott Doyle as a director	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Aug 2012	SH02	Statement of capital on 16 July 2012 GBP 205	(6 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 408	(4 pages)
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 March 2013	(12 pages)
26 Jan 2012	AP01	Appointment of Mr Dermott Doyle as a director	(2 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 208	(4 pages)
08 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(8 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Jun 2011	AP01	Appointment of Mr Stacy James Smith as a director	(2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 203	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 203.00	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Mr Peter Cameron Davidson on 22 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Andrew Philip Pickett on 22 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr James Stephen Wallis on 22 July 2010	(2 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Jul 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 May 2009	288a	Director appointed andrew philip pickett	(2 pages)
09 May 2009	88(2)	Ad 16/04/09\gbp si 50@1=50\gbp ic 100/150\	(2 pages)