- Company Overview for APEX DRIVE MANAGEMENT LIMITED (01612051)
- Filing history for APEX DRIVE MANAGEMENT LIMITED (01612051)
- People for APEX DRIVE MANAGEMENT LIMITED (01612051)
- More for APEX DRIVE MANAGEMENT LIMITED (01612051)
| 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) |
|---|---|---|---|
| 13 Jan 2014 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary | |
| 13 Jan 2014 | AD01 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 13 January 2014 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 02 Nov 2012 | AP01 | Appointment of Ms Maria Anne Lampard as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Nicholas Jones as a director | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Aug 2011 | AP01 | Appointment of Mr Liam Emmett Cavanagh as a director | |
| 20 Jun 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 31 Jan 2011 | TM01 | Termination of appointment of Philip Baines as a director | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Dr Nicholas Jones on 1 October 2009 | |
| 16 Jun 2010 | CH04 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 | |
| 16 Jun 2010 | CH01 | Director's details changed for Philip Duncan Baines on 1 October 2009 | |
| 16 Jun 2010 | CH01 | Director's details changed for James Ronald Petter on 1 October 2009 | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 15 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 20 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 01 Feb 2008 | 288a | New director appointed | |
| 06 Dec 2007 | 288a | New secretary appointed | |
| 13 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |