APLEONA UK PPP LIMITED

Company number 03217015

Date	Type	Description	View / Download
28 Jun 2010	TM02	Termination of appointment of John Morrall as a secretary	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
28 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Mar 2009	363a	Return made up to 26/06/08; no change of members	(5 pages)
18 Mar 2009	CERTNM	Company name changed m+w zander uk LIMITED\certificate issued on 20/03/09	(2 pages)
13 Feb 2009	MISC	Section 519	(1 page)
13 Feb 2009	AUD	Auditor's resignation	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from A2 methuen south bath road chippenham wiltshire SN14 0GT	(1 page)
09 Dec 2008	288b	Appointment terminated secretary andrew barrett	(1 page)
09 Dec 2008	288a	Director appointed john bergin	(1 page)
09 Dec 2008	288a	Secretary appointed fiona earls	(2 pages)
08 May 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
29 Apr 2008	288b	Appointment terminated director kevin feldman	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from sherborne house 119-121 cannon street london EC4N 5AT	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
26 Jul 2007	363s	Return made up to 26/06/07; no change of members	(8 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2005	(21 pages)