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APRIL INTERNATIONAL UK LIMITED

Company number 07261287

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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)
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH United Kingdom on 4 February 2013
15 Jan 2013 AD01 Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP on 15 January 2013
17 Oct 2012 TM01 Termination of appointment of Paul Vermeulen as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Jun 2012 AP03 Appointment of William Joseph Abrie as a secretary
15 Jun 2012 AP01 Appointment of Paul Vermeulen as a director
15 Jun 2012 AP01 Appointment of Thibaud Pierre Marie Lecomte as a director
15 Jun 2012 AP01 Appointment of William Joseph Abrie as a director
14 Jun 2012 TM02 Termination of appointment of Simon Cole as a secretary
14 Jun 2012 TM01 Termination of appointment of Simon Rice as a director
14 Jun 2012 TM01 Termination of appointment of David Pexton as a director
14 Jun 2012 TM01 Termination of appointment of Peter Ross as a director
13 Mar 2012 TM01 Termination of appointment of David Pryor as a director
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 65,001.00
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
10 Jun 2010 AP01 Appointment of David Leslie Pryor as a director
09 Jun 2010 AP01 Appointment of Peter Robert William Ross as a director
09 Jun 2010 AP01 Appointment of Deborah Purser as a director
09 Jun 2010 AP01 Appointment of David Pexton as a director
21 May 2010 NEWINC Incorporation