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APOLI LTD

Company number 04994660

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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)
05 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Nov 2009 CH01 Director's details changed for Boyan Iskrenov Sivriev on 16 November 2009
16 Nov 2009 AD01 Registered office address changed from 123a Uxbridge Road Shepherds Bush London W12 8NL on 16 November 2009
18 Dec 2008 363a Return made up to 17/12/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 5 April 2008
18 Dec 2007 363a Return made up to 15/12/07; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
11 Jul 2007 288a New director appointed
21 Dec 2006 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2006 AA Total exemption small company accounts made up to 5 April 2006
25 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
09 Jan 2006 288a New secretary appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: flat 1, 284 uxbridge road london W12 7JA
22 Jun 2005 AA Total exemption full accounts made up to 5 April 2005
25 Apr 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 225 Accounting reference date extended from 31/12/04 to 05/04/05
15 Dec 2003 NEWINC Incorporation