APPASSIONATA LTD

Company number 05431514

Date	Type	Description	View / Download
16 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
15 May 2008	288c	Director and secretary's change of particulars / dawn cavanagh-hobbs / 15/04/2008	(1 page)
09 May 2008	288c	Director's change of particulars / michael hobbs / 15/04/2008	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from springfield house 1 tilton road twyford leics LE14 2HE	(1 page)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2007	CERTNM	Company name changed P1 mph LTD\certificate issued on 28/12/07	(2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
03 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
02 May 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
02 May 2006	353	Location of register of members	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: ridgeway farm queniborough leicestershire LE7 3RX	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
14 Jun 2005	88(2)R	Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: 31 corsham street london N1 6DR	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	NEWINC	Incorporation	(19 pages)