APLEONA UK LIMITED

Company number 04073907

Date	Type	Description	View / Download
01 Sep 2010	CH01	Director's details changed for Mr Greig Ronald Brown on 1 September 2010	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 111,326.00	(4 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 104,000.00	(4 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
22 Sep 2009	288c	Director and secretary's change of particulars / russell muldoon / 19/09/2009	(1 page)
08 May 2009	288a	Secretary appointed mr russell peter muldoon	(1 page)
08 May 2009	288b	Appointment terminated secretary david colbert	(1 page)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
11 Nov 2008	288a	Director appointed mr greig ronal brown	(1 page)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(18 pages)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	(5 pages)
19 Sep 2008	288c	Director's change of particulars / russell mulldoon / 19/09/2008	(1 page)
28 Jul 2008	288c	Director's change of particulars / martin jones / 28/07/2008	(1 page)
30 Jun 2008	288a	Director appointed mr russell peter mulldoon	(1 page)
27 Jun 2008	288b	Appointment terminated director david colbert	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from, gate house, fretherne road, welwyn garden city, hertfordshire, AL8 6RD	(1 page)
13 Mar 2008	97	Commission payable relating to shares	(2 pages)
13 Mar 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Mar 2008	88(2)	Ad 22/02/08\gbp si 100000@0.1=10000\gbp ic 90000/100000\	(2 pages)
13 Mar 2008	123	Gbp nc 110000/120000\22/02/08	(2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(30 pages)