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WILLIS ASIA PACIFIC LIMITED

Company number 01179503

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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)
29 Sep 2010 AP04 Appointment of Willis Corporate Secretarial Services Limited as a secretary
24 Sep 2010 TM01 Termination of appointment of Shaun Bryant as a director
24 Sep 2010 TM02 Termination of appointment of Shaun Bryant as a secretary
18 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
01 Sep 2009 AA Full accounts made up to 31 December 2008
08 Aug 2009 288b Appointment terminated director michael chitty
13 May 2009 363a Return made up to 01/05/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from 51 lime street london EC3M 7DQ united kingdom
02 Jun 2008 363a Return made up to 01/05/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from ten trinity square london EC3P 3AX
09 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 01/05/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 01/05/06; full list of members
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 01/05/05; full list of members
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363a Return made up to 01/05/04; full list of members