APLOMADO FALCON LIMITED

Company number 06944113

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
20 Jun 2013	AP01	Appointment of Mr James Frederick Voss as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr James Izett as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Jenny Bull as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Tomasz Czepinski as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Simon Barber as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Carlos Galvan as a director	(1 page)
15 Mar 2013	AP01	Appointment of Mr Chisala Mwilima as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Chisala Mwilima as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Zdzislaw Kubiak as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Jerzy Puchala as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Dominik Slusarczyk as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Dominik Slusarczyk as a director	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Oct 2012	AP01	Appointment of Miss Jenny Bull as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Simon Barber as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Carlos Galvan as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Andrzej Kania as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Andrew Jones as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Zdzislaw Kubiak as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Andrzej Kania as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Dominik Slusarczyk as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Jerzy Puchala as a director	(2 pages)