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APPDAY LIMITED

Company number 07617343

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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)
15 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	CH01	Director's details changed for Mr Agris Alksnis on 1 February 2014	View PDF Director's details changed for Mr Agris Alksnis on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AD01	Registered office address changed from 23 Prioress House Bromley High Street London E3 3BD England on 27 March 2014	View PDF Registered office address changed from 23 Prioress House Bromley High Street London E3 3BD England on 27 March 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
22 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2013	CH01	Director's details changed for Mr Agris Alksnis on 1 January 2013	View PDF Director's details changed for Mr Agris Alksnis on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2013	AD01	Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 25 May 2013	View PDF Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 25 May 2013 - link opens in a new window - 1 page (1 page)
25 May 2013	TM02	Termination of appointment of Kristine Lazovska as a secretary	View PDF Termination of appointment of Kristine Lazovska as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AD01	Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR on 17 November 2011	View PDF Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR on 17 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 103 Nursery Hill Welwyn Garden City Hertfordshire AL7 1UG England on 13 September 2011	View PDF Registered office address changed from 103 Nursery Hill Welwyn Garden City Hertfordshire AL7 1UG England on 13 September 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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