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APPLEBOND LIMITED

Company number 06863627

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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)
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 31 March 2011
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Mrs Jean Elizabeth Leith-Smith as a director
11 Sep 2010 AP01 Appointment of Mr Nicholas Peter Leith-Smith as a director
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Peter Leith-Smith on 1 January 2010
07 May 2009 287 Registered office changed on 07/05/2009 from global house 5A sandy's row london E1 7HW
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share transfer 30/04/2009
01 May 2009 288a Director appointed peter leith-smith
01 May 2009 288b Appointment terminated secretary chalfen secretaries LIMITED
01 May 2009 288b Appointment terminated director john purdon
31 Mar 2009 NEWINC Incorporation