APPROACH (UK) LIMITED

Company number 02564346

Date	Type	Description	View / Download
12 Sep 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
23 May 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 22/02/06
29 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2007	363s	Return made up to 13/09/07; full list of members	(7 pages)
13 Sep 2007	122	£ ic 1569979/1566149 31/08/07 £ sr 3830@1=3830	(1 page)
15 Jun 2007	288c	Director's particulars changed	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
27 Sep 2006	363s	Return made up to 13/09/06; full list of members	(7 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
20 Sep 2005	363s	Return made up to 13/09/05; full list of members	(7 pages)
10 Mar 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
10 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
23 Oct 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
11 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Nov 2001	363s	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 6TH floor thames inn house 3-4 holborn circus london EC1N 2HA	(1 page)