APPLE A DAY LTD

Company number 08372945

Date	Type	Description	View / Download
17 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from Garrick House 27-32 King Street London WC2E 8JB England to 4Th Floor Capital House 85 King William Street London EC4N 7BL on 15 December 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Richard Ian Hough as a director	(4 pages)
06 Mar 2014	AP01	Appointment of Harald Hans August Willner as a director	(3 pages)
06 Mar 2014	AP03	Appointment of Michael John Archer as a secretary	(3 pages)
18 Feb 2014	CH01	Director's details changed for Andrea Kay Lightfout on 24 January 2014	(3 pages)
18 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 27,008	(21 pages)
18 Feb 2014	AP01	Appointment of Karen Margaret Woodland as a director	(3 pages)
18 Feb 2014	AP01	Appointment of James Sandy Beveridge as a director	(3 pages)
18 Feb 2014	AP01	Appointment of William John Hewitt as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Terence Robert Edward Driscoll as a director	(3 pages)
28 May 2013	AP01	Appointment of Andrea Kay Lightfout as a director	(3 pages)
10 May 2013	AP01	Appointment of Mr Michael John Archer as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
10 May 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 10 May 2013	(1 page)
24 Jan 2013	NEWINC	Incorporation	(27 pages)

Previous

• 1
• 2