APTECH SYSTEMS LIMITED

Company number 06980624

Date	Type	Description	View / Download
14 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
21 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
14 Jan 2013	CERTNM	Company name changed aptech system LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
19 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(7 pages)
19 Aug 2010	AP01	Appointment of Mr Amarjit Ubhi as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Anil Pathak as a director	(2 pages)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Dec 2009	AD01	Registered office address changed from 470a Green Lanes Palmers Green London N13 5PA England on 30 December 2009	(1 page)
05 Nov 2009	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5 November 2009	(1 page)
01 Sep 2009	288a	Director appointed sally ann ubhi	(1 page)
01 Sep 2009	288b	Appointment terminated director kshama upadhyay	(1 page)
27 Aug 2009	288b	Appointment terminated director marie bayes	(1 page)
17 Aug 2009	288a	Director appointed marie bayes	(1 page)
04 Aug 2009	NEWINC	Incorporation	(13 pages)