ANDREW PAGE LIMITED

Company number 01502616

Date	Type	Description	View / Download
12 May 2015	AP01	Appointment of Mr Shaun Hirst as a director on 1 May 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Mark Day as a director on 9 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of James Stewart Monks as a secretary on 9 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Stephen Coleman as a director on 9 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Mark James Saunders as a director on 23 February 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 260,000	(9 pages)
27 Dec 2014	MR01	Registration of charge 015026160007, created on 23 December 2014	(50 pages)
30 Jun 2014	TM01	Termination of appointment of William Duffy as a director	(1 page)
03 Jun 2014	AA01	Current accounting period extended from 30 September 2013 to 30 September 2014	(1 page)
28 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 September 2013	(1 page)
16 May 2014	TM01	Termination of appointment of Paul Mohan as a director	(1 page)
05 Apr 2014	AP01	Appointment of Mr James Robert Sumner as a director	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Mar 2014	MR01	Registration of charge 015026160005	(36 pages)
07 Mar 2014	MR01	Registration of charge 015026160006	(37 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(20 pages)
31 Jan 2014	TM01	Termination of appointment of James Monks as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 260,000	(11 pages)
09 Jan 2014	AP01	Appointment of Mr William Kenneth Duffy as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Roberts as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	(20 pages)
07 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(12 pages)
04 Jan 2013	TM01	Termination of appointment of Stephen Naglis as a director	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment of agreement 12/07/2012	(2 pages)