APPLERIGG LIMITED

Company number 04265943

Date	Type	Description	View / Download
02 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 3,378,920.99	(31 pages)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
11 Apr 2013	AP01	Appointment of Mr Mark Benton Fuller as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Stephen Guy Hill as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 20 August 2012 with bulk list of shareholders	(19 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
13 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(29 pages)
31 Aug 2011	SH02	Sub-division of shares on 23 June 2011	(6 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel all authorised but unissued preferred ord shares in the company 22/06/2011	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increased from 3020000 to 4020000 by creation of 100000000 ord shares of 1P each 03/09/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
13 Apr 2011	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011	(1 page)
16 Feb 2011	AP03	Appointment of Mr Christopher James White as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Bruce Offergelt as a secretary	(1 page)
16 Feb 2011	TM02	Termination of appointment of Amanda Bateman as a secretary	(1 page)
05 Jan 2011	AP01	Appointment of Mr Mark Vivian Houghton-Berry as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Philip Hoyle as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(30 pages)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Bruce Louis Offergelt as a director	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 3,378,920.99	(8 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	(20 pages)

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