APPELLO CONSULTING LIMITED

Company Documents

DateDescription
19/06/1519 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CULLIGAN / 18/05/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 DIRECTOR APPOINTED MRS NICOLA AITKENHEAD

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA AITKENHEAD / 18/05/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON AITKENHEAD / 21/05/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
KLACO HOUSE
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
88 BOUNDARY ROAD
HOVE
EAST SUSSEX BN3 7GA

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16/10/0616 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE

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27/06/0627 June 2006 SECRETARY RESIGNED

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23/06/0623 June 2006 COMPANY NAME CHANGED
RICHTERITE LIMITED
CERTIFICATE ISSUED ON 23/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/10/0511 October 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM:
SUITE 205 WELLINGTON BUILDING
28-32 WELLINGTON ROAD
ST JOHNS WOOD
LONDON NW8 9SP

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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