APPOSITE TECHNOLOGY PARTNERS LTD

Company number 07932925

Date	Type	Description	View / Download
29 Oct 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
02 Mar 2013	AP01	Appointment of Mr Keith Gerard Joseph Birch as a director	(2 pages)
02 Mar 2013	AP01	Appointment of Mr Anders Peter Nilsson as a director	(2 pages)
02 Mar 2013	AP01	Appointment of Mr George Bisnought as a director	(2 pages)
02 Mar 2013	CH01	Director's details changed for Mr Peter Arr Woodward on 31 December 2012	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 50,000	(4 pages)
06 Jun 2012	AD01	Registered office address changed from the Warehouse 7 Rawlings Mill South Parade Frome Somerset BA11 1ES United Kingdom on 6 June 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Paul Alan Jelley as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
22 Feb 2012	AP03	Appointment of Mr Paul Alan Jelley as a secretary	(1 page)
22 Feb 2012	AP01	Appointment of Mr Peter Arr Woodward as a director	(2 pages)
22 Feb 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 22 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
21 Feb 2012	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary	(1 page)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)