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APRENDER (UK) LIMITED

Company number 07167874

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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)
24 Aug 2016 AAMD Amended total exemption full accounts made up to 31 March 2016
27 May 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AP01 Appointment of Mrs Mary Nima as a director on 9 March 2016
11 Apr 2016 TM01 Termination of appointment of Keith Creasey as a director on 31 March 2016
11 Apr 2016 AP01 Appointment of Mr Waheeb Nima as a director on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 24 February 2015 no member list
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2015 TM01 Termination of appointment of Flavio Guaratto as a director on 26 January 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Ms Hannah Megan Canavan as a director
10 Mar 2014 AR01 Annual return made up to 24 February 2014 no member list
10 Mar 2014 AD02 Register inspection address has been changed
24 Feb 2014 TM01 Termination of appointment of Andrew Gill as a director
12 Jan 2014 TM01 Termination of appointment of Thomas Hostler as a director
12 Jan 2014 AD01 Registered office address changed from 44 Little Bookham Street Bookham Leatherhead Surrey KT23 3AQ England on 12 January 2014
17 Dec 2013 TM01 Termination of appointment of Neil Walker as a director
17 Dec 2013 AP01 Appointment of Mr Neil Arthur Walker as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AP01 Appointment of Mr Andrew Gill as a director
30 Oct 2013 AP01 Appointment of Mr Flavio Guaratto as a director
29 Oct 2013 AP01 Appointment of Mr David Milton Plummer as a director
28 Oct 2013 AP01 Appointment of Mr Keith Creasey as a director
24 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013