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AP102 LIMITED

Company number 01656353

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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)
31 Jul 2012	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012	View PDF Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM02	Termination of appointment of Robin Patrick Barry Drew as a secretary on 12 July 2012	View PDF Termination of appointment of Robin Patrick Barry Drew as a secretary on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mark Day as a director on 12 July 2012	View PDF Appointment of Mark Day as a director on 12 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Robin Patrick Barry Drew as a director on 12 July 2012	View PDF Termination of appointment of Robin Patrick Barry Drew as a director on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of David Gerald Russell as a director on 12 July 2012	View PDF Termination of appointment of David Gerald Russell as a director on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Daphne May Russell as a director on 12 July 2012	View PDF Termination of appointment of Daphne May Russell as a director on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Thomas Francis Gerald Russell as a director on 12 July 2012	View PDF Termination of appointment of Thomas Francis Gerald Russell as a director on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	SH06	Cancellation of shares. Statement of capital on 26 July 2012 GBP 594,000.0	View PDF Cancellation of shares. Statement of capital on 26 July 2012 GBP 594,000.0 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 49 pages (49 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/07/2012	View PDF Resolutions RES13 ‐ Company business 12/07/2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/07/2012	View PDF Resolutions RES13 ‐ Company business 12/07/2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 26 pages (26 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Mrs Daphne May Russell as a director on 14 June 2012	View PDF Appointment of Mrs Daphne May Russell as a director on 14 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Thomas Francis Gerald Russell as a director on 14 June 2012	View PDF Appointment of Thomas Francis Gerald Russell as a director on 14 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Francis Gerald Russell as a director on 14 June 2012	View PDF Termination of appointment of Francis Gerald Russell as a director on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Daphne May Russell as a director on 14 June 2012	View PDF Termination of appointment of Daphne May Russell as a director on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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