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AAP1 LIMITED

Company number FC025634

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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)
25 Jul 2014 OSNM01 Change of registered name of an overseas company on 25 July 2014 from Animated adventures and pictures LIMITED
18 Jul 2014 OSCH01 Details changed for a UK establishment - BR007916 Name Change Animated adventures and pictures LIMITED,14 July 2014
07 Nov 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 OSCH05 Secretary's details changed for Julia Margaret Quenault on 17 December 2012
31 Jan 2013 AA Full accounts made up to 31 December 2011
23 May 2012 OSCH01 Details changed for a UK establishment - BR007916 Address Change Belthorn house, walker road walker park guide, blackburn, lancashire, BB1 2QE,30 April 2012
08 Sep 2011 OSTM01 Termination of appointment of John Williams as a director
08 Sep 2011 OSTM01 Termination of appointment of Martin Goodman as a director
12 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
28 Jun 2011 AA Full accounts made up to 30 June 2010
12 Jul 2010 AA Full accounts made up to 30 June 2009
19 Apr 2010 OSTM02 Termination of appointment of Edwina Forrest as secretary
19 Apr 2010 OSTM01 Termination of appointment of Edwina Forrest as a director
19 Apr 2010 OSAP03 Appointment of Julia Margaret Quenault as a secretary
16 Nov 2009 OSCH03 Director's details changed for Edwina Lesley Forrest on 3 October 2009
16 Nov 2009 OSCH05 Secretary's details changed for Edwina Lesley Forrest on 3 October 2009
20 Jul 2009 AA Full accounts made up to 30 June 2008
18 Mar 2009 BR4 Appointment terminated director anita lovell
15 Jul 2008 AA Full accounts made up to 30 June 2007
23 Jan 2008 692(1)(b) Secretary's particulars changed;director's particulars changed
18 Oct 2007 BR5 BR007916 address change 01/10/07 aspinall house walker road walker park guide blackburn lancashire BB1 2QE
18 Jul 2007 AA Full accounts made up to 30 June 2006
31 May 2006 BR6 BR007916 pr partic 01/04/06 forrest edwina lesley 3 lido bay court rue st aubin st helier, jersey channel islands JE2 3SG
19 May 2006 BR6 BR007916 pr partic 01/04/06 forrest edwina lesley 3 lido bay court rue st aubin st helier jersey JE2 3SG
24 Mar 2006 AA Full accounts made up to 30 June 2005