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APARDION LIMITED

Company number SC190829

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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)
10 Nov 2003 363s Return made up to 05/11/03; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Feb 2003 410(Scot) Partic of mort/charge *
30 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 05/11/01; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
17 Nov 2000 363s Return made up to 05/11/00; full list of members
06 Sep 2000 AA Accounts for a small company made up to 30 November 1999
22 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1999 410(Scot) Partic of mort/charge *
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
14 Jan 1999 CERTNM Company name changed bambikid LIMITED\certificate issued on 15/01/99
11 Jan 1999 287 Registered office changed on 11/01/99 from: 24 great king street edinburgh EH3 6QN
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 NEWINC Incorporation