APODI LIMITED

Company number 05705233

Date	Type	Description	View / Download
31 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(12 pages)
04 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve emi plan 02/09/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 May 2010	AD01	Registered office address changed from 9 Millbank Mill Road Marlow Bucks SL7 1UA Uk on 5 May 2010	(1 page)
04 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(14 pages)
04 May 2010	CH01	Director's details changed for Mr Mark Murphy on 31 January 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Anthony Hugh Swift on 31 January 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mrs Sharon Margaret Sunley on 31 January 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Dr. Hywel Lloyd Thomas as a director	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 61,217.010	(5 pages)
21 Jan 2010	SH02	Sub-division of shares on 11 January 2010	(5 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/01/2010	(10 pages)
18 Jan 2010	CH01	Director's details changed for Lynne Roberta Sullivan on 29 December 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Lynne Roberta Swift on 29 December 2009	(1 page)
18 Jan 2010	CH03	Secretary's details changed for Lynne Roberta Sullivan on 29 December 2009	(1 page)
18 Jan 2010	CH01	Director's details changed for Mrs Gillian Anne Morgan on 4 January 2010	(2 pages)
28 Sep 2009	363a	Return made up to 10/02/09; full list of members; amend	(7 pages)
08 Sep 2009	363a	Return made up to 10/02/09; full list of members	(6 pages)
08 Sep 2009	288c	Director and secretary's change of particulars / lynne sullivan / 20/03/2006	(1 page)
07 Sep 2009	288a	Director appointed mr mark murphy	(1 page)
07 Sep 2009	288c	Director's change of particulars / anthony swift / 12/12/2008	(1 page)
07 Sep 2009	288c	Director and secretary's change of particulars / lynne sullivan / 12/12/2008	(1 page)
07 Sep 2009	288c	Director and secretary's change of particulars / lynne sullivan / 12/12/2008	(1 page)