APX TRADING LIMITED

Company number 01853627

Date	Type	Description	View / Download
09 May 2014	TM01	Termination of appointment of Gerard Boyle as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2,500,100	(5 pages)
26 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Steve Parker as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Ms Pippa Glucklich as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Stewart Easterbrook as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Stewart Easterbrook on 1 October 2009	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Christopher Mandale as a director	(1 page)

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