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APTEAN MLM SOLUTIONS UK LIMITED

Company number 04230389

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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)
23 Jun 2008 363a Return made up to 07/06/08; full list of members
25 Apr 2008 288a Director appointed paolo matarazzo
25 Apr 2008 288a Director appointed andrea cencini
25 Apr 2008 288b Appointment terminated secretary wigmore corporate services LIMITED
18 Dec 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 07/06/07; full list of members
21 Dec 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 07/06/06; full list of members
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2005 287 Registered office changed on 23/05/05 from: 7-10 chandos street london W1G 9DQ
08 Dec 2004 287 Registered office changed on 08/12/04 from: lilly house 13 hanover square london W1S 1JS
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 07/06/04; full list of members
07 Oct 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
23 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 07/06/03; full list of members
20 Aug 2003 88(2)R Ad 27/03/03--------- eur si 701000@1=701000 eur ic 0/701000
23 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
11 Mar 2003 88(3) Particulars of contract relating to shares
11 Mar 2003 88(2)R Ad 31/12/01--------- eur si 332188@1