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APPLEBY GROUP LIMITED

Company number 00499594

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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)
22 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Benjamin John Guyatt as a director
15 Oct 2010 TM01 Termination of appointment of Jonathan Morrish as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
13 Jul 2010 TM01 Termination of appointment of Gary Whitehead as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
25 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Gary Nicholas Whitehead on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Jonathan Peter Morrish on 1 October 2009
25 Feb 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Dec 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288a Director appointed edward alexander gretton
03 Sep 2008 288a Director appointed jonathan morrish
03 Sep 2008 288a Director appointed gary nicholas whitehead
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
01 Aug 2008 288b Appointment terminated director graham pattison
01 Aug 2008 288b Appointment terminated director gary mcardle
30 Jul 2008 288b Appointment terminated secretary graham dransfield
28 Jul 2008 288b Appointment terminated director graham dransfield